Lowell Uk Shared Services Limited. net worth, address, company information. Free

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Lowell Uk Shared Services Limited (reg no 08336897) is a private limited company established on 2012-12-19. The firm has its registered office at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Having undergone a change in 2020-06-04, the previous name the company utilized was Lowell Portfolio Iii Holdings Limited. Lowell Uk Shared Services Limited is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Lowell Uk Shared Services Limited
Number	08336897
Date of Incorporation:	Wed, 19th Dec 2012
End of financial year:	31 December
Address:	Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this particular company, we can name: Fiona B. (in the company from 17 March 2022), John P. (appointment date: 02 April 2019). The Companies House reports 2 persons of significant control, namely: Metis Bidco Limited is located at Thorpe Park View, Thorpe Park, LS15 8GH Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lowell Finance Ltd is located at 9 Savannah Way, Leeds Valley Park, LS10 1AB Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Metis Bidco Limited

17 December 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lowell Finance Ltd

6 April 2016 - 17 December 2019

Address	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	England And Wales
Place registered	Companies House
Registration number	05069513
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Fri, 17th Nov 2023. New Address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. 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)

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(AD01) Address change date: Fri, 17th Nov 2023. New Address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. 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)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (22 pages)
(TM02) Tue, 13th Sep 2022 - the day secretary's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 18th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Mar 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Mar 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Jun 2020 filed on: 4th, June 2020 \| resolution	Free Download (3 pages)
(TM02) Thu, 30th Apr 2020 - the day secretary's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
(TM01) Tue, 2nd Apr 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Apr 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (11 pages)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 28th Nov 2017 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
(TM02) Wed, 31st May 2017 - the day secretary's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (10 pages)
(TM01) Fri, 9th Dec 2016 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (10 pages)
(AP01) On Mon, 1st Feb 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 1st Jun 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM02) Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
(TM01) Fri, 8th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 20th Jan 2016: 1.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(AP01) On Mon, 23rd Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 13th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 1.00 GBP capital
(CH01) On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM02) Tue, 25th Mar 2014 - the day secretary's appointment was terminated filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 25th Mar 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 7th Apr 2014. Old Address: Enterprise House 1 Apex View Leeds LS11 9BH filed on: 7th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 17th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (10 pages)
(AP01) On Mon, 4th Nov 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sat, 31st Aug 2013 to Mon, 30th Sep 2013 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2013 to Sat, 31st Aug 2013 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
(AP01) On Mon, 11th Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2012 \| incorporation	Free Download (42 pages)

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