Lowery Newco Limited in Challenge Road ASHFORD

Lowery Newco Limited ASHFORD

Founded in 2006, Lowery Newco, classified under reg no. 05953996 is an active company. Currently registered at Unit 301 Bedfont Industrial Estate TW15 1AX, Ashford the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on September 30, 2022. Since June 22, 2016 Lowery Newco Limited is no longer carrying the name Lowery Group.

The company has 3 directors, namely Mark G., Kenneth H. and Daniel B.. Of them, Mark G., Kenneth H., Daniel B. have been with the company the longest, being appointed on 12 March 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary S. who worked with the the company until 12 March 2015.

Lowery Newco Limited Address / Contact

Office Address	Unit 301 Bedfont Industrial Estate
Office Address2	Challenge Road
Town	Ashford
Post code	TW15 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05953996
Date of Incorporation	Tue, 3rd Oct 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 12 March 2015

Kenneth H.

Position: Director

Appointed: 12 March 2015

Daniel B.

Position: Director

Appointed: 12 March 2015

Kenneth R.

Position: Director

Appointed: 04 April 2007

Resigned: 12 July 2007

Gary S.

Position: Director

Appointed: 04 April 2007

Resigned: 12 July 2007

Victor P.

Position: Director

Appointed: 20 October 2006

Resigned: 03 June 2010

Gary S.

Position: Secretary

Appointed: 03 October 2006

Resigned: 12 March 2015

Malcolm P.

Position: Director

Appointed: 03 October 2006

Resigned: 12 March 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Lowery Group Limited from Chertsey, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lowery Newco Limited that put Chertsey, United Kingdom as the official address. This PSC has a legal form of "a 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.

Lowery Group Limited

Ashley Place Hanworth Lane, Chertsey, Surrey, KT16 9JX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	13 May 2016
Nature of control:	75,01-100% shares

Lowery Newco Limited

Ashley Place Hanworth Lane, Chertsey, Surrey, KT16 9JX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09470374
Notified on	6 April 2016
Ceased on	13 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lowery Group	June 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	3 574 332	3 574 332	3 574 332	3 574 332	3 574 332

Other
Amounts Owed By Group Undertakings Participating Interests	3 574 332	3 574 332	3 574 332	3 574 332	3 574 332
Amounts Owed To Group Undertakings Participating Interests	3 573 078	3 573 078	3 573 078	3 573 078	3 573 078
Creditors	3 573 078	3 573 078	3 573 078	3 573 078	3 573 078
Investments	162 067	162 067	162 067	162 067	162 067
Investments Fixed Assets	162 067	162 067	162 067	162 067	162 067
Net Current Assets Liabilities	1 254	1 254	1 254	1 254	1 254
Other Investments Other Than Loans	162 067	162 067	162 067	162 067	162 067
Total Assets Less Current Liabilities	163 321	163 321	163 321	163 321	163 321

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 13th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 13th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 6th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 27, 2016: 125370.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 22, 2016 filed on: 22nd, June 2016	resolution	Free Download
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2015: 125370.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2015	resolution
AA	Group of companies' accounts made up to September 30, 2014 filed on: 17th, March 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 21st, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 13th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 31st, July 2008	accounts	Free Download (19 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2007	resolution	Free Download
123	Nc inc already adjusted 21/03/07 filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 12411630 shares on April 4, 2007. Value of each share 0.01 £, total number of shares: 125369. filed on: 9th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/07 filed on: 9th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 12411630 shares on April 4, 2007. Value of each share 0.01 £, total number of shares: 125369. filed on: 9th, May 2007	capital	Free Download (2 pages)
123	£ nc 2500/125370 21/03/07 filed on: 1st, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, April 2007	resolution	Free Download (2 pages)
123	£ nc 2500/125370 21/03/07 filed on: 1st, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 115369 shares on October 20, 2006. Value of each share 0.01 £, total number of shares: 1154. filed on: 5th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2006	resolution	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution	Free Download (1 page)
88(2)R	Alloted 10000 shares on October 20, 2006. Value of each share 0.01 £, total number of shares: 1254. filed on: 5th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2006	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, December 2006	resolution	Free Download
123	Nc inc already adjusted 20/10/06 filed on: 5th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 115369 shares on October 20, 2006. Value of each share 0.01 £, total number of shares: 1154. filed on: 5th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on October 20, 2006. Value of each share 0.01 £, total number of shares: 1254. filed on: 5th, December 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/10/06 filed on: 5th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, December 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006	incorporation	Free Download (18 pages)

Lowery Newco Limited ASHFORD

Lowery Newco Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Kenneth H.

Daniel B.

Kenneth R.

Gary S.

Victor P.

Gary S.

Malcolm P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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