CompaniesInTheUK

LOWELL GROUP SHARED SERVICES LIMITED

Company number 08647094 ·

Active

66 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 25 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
3 Mar 2025 Full accounts made up to 2023-12-31 · 23 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
5 Jun 2024 Full accounts made up to 2022-12-31 · 22 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Jan 2024 Change of details for Simon Bidco Limited as a person with significant control on 2023-11-20 · 2 pages View document
17 Nov 2023 Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-17 · 1 page View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
3 Jan 2023 Full accounts made up to 2021-12-31 · 19 pages View document
25 Oct 2021 Full accounts made up to 2020-12-31 · 17 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
4 Jun 2020 COMPANY NAME CHANGED LOWELL PORTFOLIO IV HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/20 View document
21 May 2020 APPOINTMENT TERMINATED, SECRETARY BILL FLYNN View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BIDCO LIMITED View document
23 Dec 2019 CESSATION OF LOWELL FINANCE LIMITED AS A PSC View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL View document
16 Apr 2019 DIRECTOR APPOINTED MR JOHN PEARS View document
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN STORRAR View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SARA LECKENBY View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREPEL View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNN-JONES View document
5 Jan 2018 SECRETARY APPOINTED MR BILL FLYNN View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
16 Aug 2017 DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View document
14 Aug 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD ANNETT View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLE View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
13 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER TREPEL View document
12 Jul 2016 SECRETARY APPOINTED MR RICHARD ANNETT View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIGGS View document
11 Nov 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
13 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
27 Mar 2015 DIRECTOR APPOINTED MR MICHAEL GERARD LYNN-JONES View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 04/04/2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 04/04/2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 04/04/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 31/07/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 31/07/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/07/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 31/07/2014 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARTLE / 31/03/2014 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/03/2014 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 31/03/2014 View document
2 Jun 2014 SECRETARY APPOINTED MR MICHAEL ANDREW GILBERT View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SARA LECKENBY View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ENTERPRISE HOUSE 1 APEX VIEW LEEDS WEST YORKSHIRE LS11 9BH UNITED KINGDOM View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
29 Nov 2013 DIRECTOR APPOINTED MR DOMINIC PATRICK BRIGGS View document
2 Oct 2013 PREVSHO FROM 31/08/2014 TO 30/09/2013 View document
12 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document