LOWELL UK SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LOWELL UK SHARED SERVICES LIMITED
COMPANY NUMBER
08336897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
http://www.lowellgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/12/2012
04/06/2020
LOWELL PORTFOLIO III HOLDINGS LIMITED
LEEDS
LS15 8GH
Telephone: 08453009410
TPS: No
Ellington House
9 Savannah Way Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
Telephone: 5565550
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWELL FINANCE LTD | Company is dissolved | View Report |
| LOWELL UK SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOWELL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOWELL UK SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOWELL UK SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWELL UK SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Benjamin Craig Murphy (929376365) has left the board |
| 22/03/2022 | John Patrick Flaherty (922283547) has left the board |
| 22/03/2022 | New Company Secretary Benjamin Craig Murphy (929376365) Appointed |
| 22/03/2022 | New Board Member Fiona Claire Barker (927460055) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/05/2020 | Bill Flynn (924171171) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/04/2019 | James John Cornell (909787049) has left the board |
| 18/04/2019 | New Board Member John Pears (925761202) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 04/04/2018 | Sara Louise Leckenby (916970214) has left the board |
| 04/04/2018 | Michael Gerard Lynn-Jones (919626611) has left the board |
| 04/04/2018 | Christopher Trepel (921014105) has left the board |
| 04/04/2018 | Colin George Storrar (917607979) has left the board |
| 04/04/2018 | Gary James Edwards (917610333) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Bill Flynn (924171171) Appointed |
| 18/08/2017 | Richard Llewellyn Davies (910079318) has left the board |
| 18/08/2017 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 11/08/2017 | Richard Annett (921010035) has left the board |
| 07/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/01/2017 | Andrew Paul Bartle (909247766) has left the board |
| 17/09/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Christopher Trepel (921014105) Appointed |
| 14/07/2016 | New Company Secretary Richard Annett (921010035) Appointed |
| 01/06/2016 | Michael Andrew Gilbert (918817290) has left the board |
| 15/04/2016 | Dominic Patrick Briggs (912732414) has left the board |
| 24/01/2016 | New Annual Return filed |
| 03/04/2015 | New Board Member Michael Gerard Lynn-Jones (919626611) Appointed |
| 04/03/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 04/06/2014 | Sara Louise Leckenby (917450909) has left the board |
| 04/06/2014 | New Company Secretary Michael Andrew Gilbert (918817290) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Dominic Patrick Briggs (912732414) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 07/03/2013 | Gary James Edwards (917450908) has left the board |
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