Lowell Portfolio Iv Limited in Leeds Valley Park LEEDS

Lowell Portfolio Iv Limited LEEDS

Lowell Portfolio Iv started in year 2013 as Private Limited Company with registration number 08654105. The Lowell Portfolio Iv company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leeds at Ellington House 9 Savannah Way. Postal code: LS10 1AB.

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. At present 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 Portfolio Iv 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	08654105
Date of Incorporation	Fri, 16th Aug 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 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, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 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

Sara L.

Position: Secretary

Appointed: 16 August 2013

Resigned: 25 February 2014

James C.

Position: Director

Appointed: 16 August 2013

Resigned: 02 April 2019

Richard D.

Position: Director

Appointed: 16 August 2013

Resigned: 28 July 2017

Gary E.

Position: Director

Appointed: 16 August 2013

Resigned: 28 March 2018

Sara L.

Position: Director

Appointed: 16 August 2013

Resigned: 28 March 2018

Colin S.

Position: Director

Appointed: 16 August 2013

Resigned: 28 March 2018

Andrew B.

Position: Director

Appointed: 16 August 2013

Resigned: 09 December 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Metis Bidco Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lowell Portfolio Iv Holdings Limited that put 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 Iv Holdings Limited

Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08647094
Notified on	6 April 2016
Ceased on	17 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 15th, April 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on November 17, 2023 filed on: 17th, November 2023	address	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
AP01	On August 25, 2023 new director was appointed. filed on: 25th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on April 30, 2020 filed on: 21st, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
TM01	Director appointment termination date: April 2, 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
AP01	On April 2, 2019 new director was appointed. filed on: 16th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AP03	On November 28, 2017 - new secretary appointed filed on: 5th, January 2018	officers	Free Download (2 pages)
AP01	On April 3, 2017 new director was appointed. filed on: 16th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 9, 2016 filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (9 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP03	On June 1, 2016 - new secretary appointed filed on: 12th, July 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 11th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (7 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 13th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 16th, August 2014	annual return	Free Download (6 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 2, 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP03	On June 2, 2014 - new secretary appointed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 7, 2014. Old Address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB England filed on: 7th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on April 7, 2014. Old Address: Enterprise House 1 Apex View Leeds West Yorkshire LS11 9BH United Kingdom filed on: 7th, April 2014	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 17th, March 2014	accounts	Free Download (8 pages)
AP01	On November 29, 2013 new director was appointed. filed on: 29th, November 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2014 to September 30, 2013 filed on: 2nd, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2013	incorporation

Lowell Portfolio Iv Limited LEEDS

Lowell Portfolio Iv 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.

Sara L.

James C.

Richard D.

Gary E.

Sara L.

Colin S.

Andrew B.

People with significant control

Company filings

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