Lowell Group Limited in Leeds Valley Park LEEDS

Lowell Group Limited LEEDS

Founded in 2012, Lowell Group, classified under reg no. 08096778 is an active company. Currently registered at Ellington House 9 Savannah Way LS10 1AB, Leeds the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 18th December 2019 Lowell Group Limited is no longer carrying the name Lowell Portfolio Iii.

The company has 2 directors, namely Fiona B., John P.. Of them, John P. has been with the company the longest, being appointed on 2 April 2019 and Fiona B. has been with the company for the least time - from 25 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lowell Group Limited Address / Contact

Office Address	Ellington House 9 Savannah Way
Office Address2	Leeds Valley Park
Town	Leeds
Post code	LS10 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08096778
Date of Incorporation	Thu, 7th Jun 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Fiona B.

Position: Director

Appointed: 25 August 2023

John P.

Position: Director

Appointed: 02 April 2019

Bill F.

Position: Secretary

Appointed: 28 November 2017

Resigned: 30 April 2020

John F.

Position: Director

Appointed: 03 April 2017

Resigned: 31 August 2023

Richard A.

Position: Secretary

Appointed: 01 June 2016

Resigned: 31 May 2017

Christopher T.

Position: Director

Appointed: 01 February 2016

Resigned: 28 March 2018

Michael L.

Position: Director

Appointed: 23 March 2015

Resigned: 28 March 2018

Michael G.

Position: Secretary

Appointed: 25 March 2014

Resigned: 27 May 2016

Dominic B.

Position: Director

Appointed: 04 November 2013

Resigned: 08 April 2016

Colin S.

Position: Director

Appointed: 11 February 2013

Resigned: 28 March 2018

Gary E.

Position: Director

Appointed: 15 January 2013

Resigned: 28 March 2018

Sara L.

Position: Director

Appointed: 07 June 2012

Resigned: 28 March 2018

Richard D.

Position: Director

Appointed: 07 June 2012

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 07 June 2012

Resigned: 09 December 2016

James C.

Position: Director

Appointed: 07 June 2012

Resigned: 02 April 2019

Sara L.

Position: Secretary

Appointed: 07 June 2012

Resigned: 25 March 2014

Philip S.

Position: Director

Appointed: 07 June 2012

Resigned: 14 December 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Metis Bidco Limited from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Lowell Portfolio Iii Holdings Limited that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Metis Bidco Limited

No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07652466
Notified on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lowell Portfolio Iii Holdings Limited

Ellington House Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08336897
Notified on	6 April 2016
Ceased on	17 December 2019
Nature of control:	75,01-100% shares

Company previous names

Lowell Portfolio Iii	December 18, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, April 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 15th, April 2024	accounts	Free Download (3 pages)
AD01	New registered office address No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Change occurred on Friday 17th November 2023. Company's previous address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB. filed on: 17th, November 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th August 2023. filed on: 25th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on Thursday 30th April 2020 filed on: 21st, May 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 18th December 2019 filed on: 18th, December 2019	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, December 2019	change of name	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, December 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/12/19 filed on: 12th, December 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, December 2019	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 12th December 2019 filed on: 12th, December 2019	capital	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 2nd April 2019. filed on: 16th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd April 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 28th November 2017) of a secretary filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 16th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th July 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 31st May 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 9th December 2016 filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 14th, July 2016	annual return	Free Download (8 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 1st June 2016) of a secretary filed on: 12th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 27th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th April 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 10th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 12th, June 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 12th June 2015	capital
AP01	New director appointment on Monday 23rd March 2015. filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 25th, June 2014	annual return	Free Download (6 pages)
CH01	On Monday 31st March 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On Monday 31st March 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On Monday 31st March 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On Monday 31st March 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On Monday 31st March 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 25th March 2014) of a secretary filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 25th March 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 7th April 2014 from Enterprise House 1 Apex View Leeds LS11 9BH United Kingdom filed on: 7th, April 2014	address	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 17th, March 2014	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 4th November 2013. filed on: 29th, November 2013	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Saturday 31st August 2013 (was Monday 30th September 2013). filed on: 1st, October 2013	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, August 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, July 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 25th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 26th, February 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 15th January 2013. filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th December 2012 filed on: 25th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th February 2013. filed on: 22nd, February 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2012	incorporation	Free Download (38 pages)
AA01	Current accounting period shortened to Friday 31st August 2012, originally was Sunday 30th June 2013. filed on: 7th, June 2012	accounts	Free Download (1 page)

Lowell Group Limited LEEDS

Lowell Group Limited Address / Contact

Company Information / Profile

Company staff

Fiona B.

John P.

Bill F.

John F.

Richard A.

Christopher T.

Michael L.

Michael G.

Dominic B.

Colin S.

Gary E.

Sara L.

Richard D.

Andrew B.

James C.

Sara L.

Philip S.

People with significant control

Company previous names

Company filings

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