E Lowe Holdings Ltd is a private limited company situated at Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham B8 1AU. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Zanete F., appointed on 10 January 2022.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was sent on 2023-07-18 and the date for the next filing is 2024-08-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Network Park, Unit 9 Duddeston Mill Road |
| Office Address2 | Saltley |
| Town | Birmingham |
| Post code | B8 1AU |
| Country of origin | United Kingdom |
| Registration Number | 11941589 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 10 January 2022
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Edwin Lowe Group Ltd from Walsall, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zanete F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jd Capital Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Edwin Lowe Group Ltd
Office 1 Hatherton Court 21 Hatherton Street, Walsall, WS4 2LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11987285 |
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zanete F.
| Notified on | 28 April 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jd Capital Ltd
12 Princes Drive, Oxshott, Leatherhead, KT22 0UP, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12398459 |
| Notified on | 15 January 2020 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares |
James M.
| Notified on | 11 April 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-12-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Debtors | 10 000 | 229 048 | 229 049 | 229 049 |
| Other Debtors | 10 000 | 229 048 | 229 048 | 219 049 |
| Other | ||||
| Amounts Owed By Related Parties | 10 000 | |||
| Amounts Owed To Group Undertakings | 1 324 322 | 1 332 765 | 1 486 486 | |
| Creditors | 1 196 437 | 1 439 336 | 1 488 486 | |
| Investments Fixed Assets | 1 178 939 | 1 202 789 | 1 202 789 | |
| Investments In Group Undertakings Participating Interests | 1 202 789 | 1 202 789 | ||
| Net Current Assets Liabilities | 10 000 | -1 186 437 | -1 210 287 | -1 259 437 |
| Other Creditors | 115 013 | 106 570 | 2 000 | |
| Total Assets Less Current Liabilities | 10 000 | -7 498 | -7 498 | -56 648 |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 202 789 | 1 202 789 | ||
| Profit Loss | -17 498 | |||
| Trade Creditors Trade Payables | 1 | |||
| Trade Debtors Trade Receivables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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