LOWELL FINANCE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

LOWELL FINANCE LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LOWELL FINANCE LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069513. The accounts status is FULL.

LOWELL FINANCE LTD - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
KYTE HOLDINGS 2 LIMITED (until 24/06/2004)
PRECIS (2411) LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SIMON PEARS May 1973 British Director 2018-06-19 CURRENT
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2017-04-03 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2004-03-10 UNTIL 2004-05-06 RESIGNED
MR RICHARD ANNETT Secretary 2016-06-01 UNTIL 2017-05-31 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Secretary 2004-05-06 UNTIL 2006-09-06 RESIGNED
MR BILL FLYNN Secretary 2017-11-28 UNTIL 2020-04-30 RESIGNED
MR MICHAEL ANDREW GILBERT Secretary 2014-03-25 UNTIL 2016-05-27 RESIGNED
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED Secretary 2004-03-10 UNTIL 2004-03-22 RESIGNED
MRS SARA LOUISE LECKENBY Secretary 2012-05-19 UNTIL 2014-03-25 RESIGNED
PHILIP SCREETON May 1967 British Secretary 2006-09-06 UNTIL 2012-05-19 RESIGNED
MR MICHAEL GERARD LYNN- JONES Mar 1966 British Director 2015-03-23 UNTIL 2015-03-23 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2013-02-11 UNTIL 2018-03-28 RESIGNED
PHILIP SCREETON May 1967 British Director 2006-02-06 UNTIL 2012-12-14 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2004-05-06 UNTIL 2008-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
JOYCE ELIZABETH NEWMAN Oct 1959 British Director 2004-05-06 UNTIL 2011-02-16 RESIGNED
SARAH ANN MAGRANE Jul 1970 British Director 2005-03-17 UNTIL 2007-04-30 RESIGNED
MR MICHAEL GERARD LYNN-JONES Feb 1966 British Director 2015-03-23 UNTIL 2018-03-28 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Director 2004-05-06 UNTIL 2019-04-02 RESIGNED
MRS SARA LOUISE LECKENBY Sep 1961 British Director 2012-05-19 UNTIL 2018-03-28 RESIGNED
MR GARY JAMES EDWARDS May 1958 British Director 2013-01-15 UNTIL 2018-03-28 RESIGNED
MR RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2010-10-20 UNTIL 2017-07-28 RESIGNED
MR DOMINIC PATRICK BRIGGS Nov 1967 British Director 2013-11-04 UNTIL 2016-04-08 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2004-05-06 UNTIL 2016-12-09 RESIGNED
MR CHRISTOPHER TREPEL Feb 1971 American Director 2016-02-01 UNTIL 2018-03-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2004-03-22 UNTIL 2004-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowell Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOWELL FUNDING LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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LOWELL SOLICITORS LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
LOWELL GROUP SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LOWELL PORTFOLIO IV LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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HEVALYNS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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