LOWELL GROUP SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Change of details for Simon Bidco Limited as a person with significant control on 2023-11-20 |
| 17/11/2317 November 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 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 04/06/204 June 2020 | COMPANY NAME CHANGED LOWELL PORTFOLIO IV HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY BILL FLYNN |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BIDCO LIMITED |
| 23/12/1923 December 2019 | CESSATION OF LOWELL FINANCE LIMITED AS A PSC |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR JOHN PEARS |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN STORRAR |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA LECKENBY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNN-JONES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREPEL |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR BILL FLYNN |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANNETT |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLE |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TREPEL |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR RICHARD ANNETT |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIGGS |
| 11/11/1511 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR MICHAEL GERARD LYNN-JONES |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 04/04/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 04/04/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 04/04/2014 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 31/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 31/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 31/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/07/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARTLE / 31/03/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/03/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 31/03/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SARA LECKENBY |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR MICHAEL ANDREW GILBERT |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ENTERPRISE HOUSE 1 APEX VIEW LEEDS WEST YORKSHIRE LS11 9BH UNITED KINGDOM |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DOMINIC PATRICK BRIGGS |
| 02/10/132 October 2013 | PREVSHO FROM 31/08/2014 TO 30/09/2013 |
| 12/08/1312 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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