LOWELL PORTFOLIO I LTD
| Status | ACTIVE |
| Company No. | 04857418 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2003 |
| Age | 20 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LOWELL PORTFOLIO I LTD is an active private limited company with number 04857418. It was incorporated 20 years, 9 months, 24 days ago, on 06 August 2003. The company address is No. 1 The Square Thorpe Park View No. 1 The Square Thorpe Park View, Leeds, LS15 8GH, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 15 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 15 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-20
Psc name: Metis Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Address
Type: AD01
New address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH
Change date: 2023-11-17
Old address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: John Patrick Flaherty
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-13
Officer name: Mrs Clodagh Brigid Gunnigle
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Heather Mcgregor
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048574180009
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048574180010
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048574180011
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Claire Barker
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Blake
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin George Storrar
Termination date: 2022-07-01
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Gagie
Termination date: 2021-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 04 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-04
Charge number: 048574180013
Documents
Change person director company with change date
Date: 13 Nov 2020
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin George Storrar
Change date: 2019-11-06
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Mcgregor
Appointment date: 2020-10-02
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Marsh
Appointment date: 2020-10-02
Documents
Second filing of confirmation statement with made up date
Date: 30 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Termination secretary company with name termination date
Date: 21 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-30
Officer name: Bill Flynn
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-17
Psc name: Metis Bidco Limited
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lowell Finance Ltd
Cessation date: 2019-12-17
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-06
Officer name: Mr Colin George Storrar
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Louise Leckenby
Termination date: 2019-11-06
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinz Erwin Friedrich Hilgert
Termination date: 2019-11-06
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Change to a person with significant control
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-06
Psc name: Lowell Fianance Ltd
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Cornell
Termination date: 2018-06-19
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Simon Pears
Appointment date: 2018-06-19
Documents
Appoint person secretary company with name date
Date: 05 Jan 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bill Flynn
Appointment date: 2017-11-28
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heinz Erwin Friedrich Hilgert
Appointment date: 2017-04-03
Documents
Termination secretary company with name termination date
Date: 09 Aug 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-31
Officer name: Richard Annett
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Trepel
Termination date: 2017-04-03
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin George Storrar
Termination date: 2017-04-03
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Michael Gerard Lynn-Jones
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Gary James Edwards
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Llewellyn Davies
Termination date: 2017-07-28
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Andrew Paul Bartle
Documents
Withdrawal of a person with significant control statement
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-08
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Flaherty
Appointment date: 2016-12-09
Documents
Miscellaneous
Date: 23 Sep 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filed CS01 28/07/2016 amended information about people with significant control
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Christopher Trepel
Documents
Appoint person secretary company with name date
Date: 12 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-01
Officer name: Mr Richard Annett
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ronald Gagie
Appointment date: 2016-03-01
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-27
Officer name: Michael Andrew Gilbert
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Patrick Briggs
Termination date: 2016-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 09 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-09
Charge number: 048574180012
Documents
Change account reference date company current extended
Date: 11 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048574180011
Charge creation date: 2015-06-09
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mr Michael Gerard Lynn-Jones
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-31
Officer name: Mrs Sara Louise Leckenby
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-31
Officer name: Mr Richard Llewellyn Davies
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-31
Officer name: Mrs Sara Louise Leckenby
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: James John Cornell
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Mr Andrew Paul Bartle
Documents
Appoint person secretary company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Andrew Gilbert
Documents
Termination secretary company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sara Leckenby
Documents
Accounts with accounts type full
Date: 12 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Old address: Enterprise House 1 Apex View Leeds LS11 9BH
Change date: 2014-04-10
Documents
Mortgage create with deed with charge number
Date: 13 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048574180010
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048574180009
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Patrick Briggs
Documents
Change account reference date company previous extended
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Miscellaneous
Date: 23 Jul 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 26 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Edwards
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Storrar
Documents
Termination director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Screeton
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Appoint person secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sara Louise Leckenby
Documents
Termination secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Screeton
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Louise Leckenby
Documents
Accounts with accounts type full
Date: 27 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 04 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
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