Lowell Receivables Financing 1 Limited is a private limited company situated at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Incorporated on 2018-05-03, this 6-year-old company is run by 2 directors.
Director John P., appointed on 31 August 2023. Director Aline S., appointed on 03 May 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-05-02 and the deadline for the next filing is 2024-05-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ellington House 9 Savannah Way |
| Office Address2 | Leeds Valley Park |
| Town | Leeds |
| Post code | LS10 1AB |
| Country of origin | United Kingdom |
| Registration Number | 11344999 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 31 August 2023
Position: Corporate Secretary
Appointed: 03 May 2018
Position: Corporate Director
Appointed: 03 May 2018
Position: Corporate Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Metis Bidco Limited from Leeds, 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. The second entity in the PSC register is Lowell Finance Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Metis Bidco Limited
No.1 The Square Thorpe Park View, Thorpe Park, Leeds Valley Park, Leeds, West Yorkshire, LS15 8GH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| 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 Finance Limited
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05069513 |
| Notified on | 3 May 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 17th Nov 2023 filed on: 15th, January 2024 |
persons with significant control | Free Download (2 pages) |
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