LOWELL GROUP SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LOWELL GROUP SHARED SERVICES LIMITED
COMPANY NUMBER
08647094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/08/2013
(11 years and 4 months old)
WEBSITE
https://www.lowell.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/2013
04/06/2020
LOWELL PORTFOLIO IV HOLDINGS LIMITED
LEEDS
LS15 8GH
Telephone: 03335565552
TPS: No
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
Telephone: 5565552
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 GROUP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOWELL PORTFOLIO IV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOWELL GROUP 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 GROUP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWELL GROUP 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 |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/08/2013 - 25/03/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/08/2013 - Present (11 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
12/08/2013 - Present (11 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Colin George Storrar (927683513) Appointed |
| 24/11/2020 | New Board Member James Simpson Wilson (926866304) Appointed |
| 24/11/2020 | John Patrick Flaherty (922283547) has left the board |
| 24/11/2020 | John Simon Pears (925761202) has left the board |
| 02/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | Bill Flynn (924171195) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | James John Cornell (909787049) has left the board |
| 18/04/2019 | New Board Member John Pears (925761202) Appointed |
| 07/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | Christopher Trepel (921014105) has left the board |
| 04/04/2018 | Michael Gerard Lynn-Jones (919626611) has left the board |
| 04/04/2018 | Gary James Edwards (917610333) has left the board |
| 04/04/2018 | Colin George Storrar (917607979) has left the board |
| 04/04/2018 | Sara Louise Leckenby (916970214) has left the board |
| 09/01/2018 | New Company Secretary Bill Flynn (924171195) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | Richard Llewellyn Davies (910079318) has left the board |
| 18/08/2017 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 16/08/2017 | Richard Annett (921010099) has left the board |
| 05/05/2017 | New Accounts filed |
| 23/01/2017 | Andrew Paul Bartle (909247766) has left the board |
| 17/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Christopher Trepel (921014105) Appointed |
| 14/07/2016 | New Company Secretary Richard Annett (921010099) Appointed |
| 01/06/2016 | Michael Andrew Gilbert (918817186) has left the board |
| 15/04/2016 | Dominic Patrick Briggs (912732414) has left the board |
| 18/08/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Michael Gerard Lynn-Jones (919626611) Appointed |
| 10/03/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 26/06/2014 | James John Cornell (918051553) has left the board |
| 26/06/2014 | New Board Member James John Cornell (909787049) Appointed |
| 04/06/2014 | New Company Secretary Michael Andrew Gilbert (918817186) Appointed |
| 04/06/2014 | Sara Louise Leckenby (918051557) has left the board |
| 09/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
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