Lowy Holdings Limited in LONDON

Lowy Holdings Limited LONDON

Lowy Holdings started in year 2009 as Private Limited Company with registration number 07088365. The Lowy Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 5 Richbell Place. Postal code: WC1N 3LA. Since 2010-02-09 Lowy Holdings Limited is no longer carrying the name Lowy Vienna.

The company has 3 directors, namely Stephen L., Simon P. and Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 26 November 2009 and Stephen L. and Simon P. have been with the company for the least time - from 16 February 2010. As of 29 April 2024, there was 1 ex director - Stella L.. There were no ex secretaries.

Lowy Holdings Limited Address / Contact

Office Address	5 Richbell Place
Town	London
Post code	WC1N 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07088365
Date of Incorporation	Thu, 26th Nov 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Stephen L.

Position: Director

Appointed: 16 February 2010

Simon P.

Position: Director

Appointed: 16 February 2010

Peter L.

Position: Director

Appointed: 26 November 2009

Stella L.

Position: Director

Appointed: 12 February 2010

Resigned: 21 May 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Peter L. The abovementioned PSC and has 75,01-100% shares.

Peter L.

Notified on	26 November 2016
Nature of control:	75,01-100% shares

Company previous names

Lowy Vienna	February 9, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-27 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-27 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 25th, May 2023	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2022-10-27 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 29th, September 2022	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2021-11-26 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-09-30 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020-11-26 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE to 5 Richbell Place London WC1N 3LA on 2020-01-03 filed on: 3rd, January 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019-11-26 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 070883650006 in full filed on: 7th, November 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 070883650006, created on 2019-02-13 filed on: 19th, February 2019	mortgage	Free Download (20 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018-11-26 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-26 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (35 pages)
MR01	Registration of charge 070883650005, created on 2017-07-21 filed on: 25th, July 2017	mortgage	Free Download (25 pages)
MR01	Registration of charge 070883650004, created on 2017-07-21 filed on: 25th, July 2017	mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2016-11-26 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-14: 250001.00 GBP	capital
CH01	On 2015-09-10 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
MR01	Registration of charge 070883650003, created on 2015-11-02 filed on: 16th, November 2015	mortgage	Free Download (15 pages)
AD01	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE on 2015-11-05 filed on: 5th, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2015-02-02 filed on: 2nd, February 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 16 Leinster Square London W2 4PR on 2014-05-09 filed on: 9th, May 2014	address	Free Download (1 page)
MR04	Satisfaction of charge 070883650002 in full filed on: 5th, February 2014	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 17th, January 2014	mortgage	Free Download (4 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (27 pages)
MR01	Registration of charge 070883650002 filed on: 1st, August 2013	mortgage	Free Download (46 pages)
SH01	Statement of Capital on 2013-07-01: 250001.00 GBP filed on: 16th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, July 2013	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 17th, January 2012	mortgage
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, January 2012	mortgage	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-01 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 2010-11-30 to 2010-03-31 filed on: 26th, March 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-12 filed on: 12th, February 2010	officers	Free Download (2 pages)
CERTNM	Company name changed lowy vienna LIMITEDcertificate issued on 09/02/10 filed on: 9th, February 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-12-16	change of name
CONNOT	Change of name notice filed on: 5th, January 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2009	incorporation	Free Download (35 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Lowy Holdings Limited LONDON

Lowy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Simon P.

Peter L.

Stella L.

People with significant control

Company previous names

Company filings

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