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LOWELL HOLDINGS LTD - Deloitte Llp, 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 05069357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deloitte Llp
- 1 City Square
- Leeds
- LS1 2AL Deloitte Llp, 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- FLAHERTY, John Patrick
- PEARS, John Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-10
- Age Of Company 2004-03-10 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lowell Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KYTE HOLDINGS 1 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-10-30
- Last Date: 2019-10-16
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LOWELL HOLDINGS LTD Company Description
- LOWELL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05069357. Its current trading status is "live". It was registered 2004-03-10. It was previously called KYTE HOLDINGS 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Deloitte Llp .
Get LOWELL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lowell Holdings Ltd - Deloitte Llp, 1 City Square, Leeds, LS1 2AL, United Kingdom
- 2004-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
keyboard_arrow_right 2019
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legacy (2019-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-secretary-company-with-name (2016-07-12) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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accounts-with-accounts-type-full (2015-02-13) - AA
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change-person-director-company-with-change-date (2015-10-22) - CH01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-13) - MR01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-05-12) - AA
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termination-secretary-company-with-name-termination-date (2014-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-06-02) - AP03
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change-person-director-company-with-change-date (2014-06-24) - CH01
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capital-allotment-shares (2014-10-09) - SH01
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resolution (2014-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10
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memorandum-articles (2014-10-13) - MEM/ARTS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-15) - TM01
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termination-director-company-with-name-termination-date (2013-02-22) - TM01
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appoint-person-director-company-with-name-date (2013-02-22) - AP01
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appoint-person-director-company-with-name-date (2013-02-25) - AP01
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accounts-with-accounts-type-full (2013-02-26) - AA
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change-account-reference-date-company-previous-extended (2013-10-01) - AA01
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auditors-resignation-company (2013-08-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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appoint-person-director-company-with-name-date (2013-11-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-13) - MR01
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miscellaneous (2013-07-23) - MISC
keyboard_arrow_right 2012
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legacy (2012-04-04) - MG01
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legacy (2012-04-12) - MG02
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-secretary-company-with-name-termination-date (2012-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2012-07-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name-date (2012-07-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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resolution (2010-11-02) - RESOLUTIONS
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legacy (2010-11-02) - MG02
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appoint-person-director-company-with-name (2010-11-02) - AP01
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resolution (2010-10-26) - RESOLUTIONS
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legacy (2010-10-25) - MG01
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accounts-with-accounts-type-full (2010-03-16) - AA
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memorandum-articles (2010-11-02) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-08) - AUD
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legacy (2008-04-11) - 155(6)a
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legacy (2008-04-11) - 155(6)b
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-16) - 395
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resolution (2008-04-18) - RESOLUTIONS
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-02) - AA
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legacy (2008-10-30) - 363a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-06-06) - 288b
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-07-19) - 395
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legacy (2007-10-16) - 363a
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legacy (2007-11-06) - 403a
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legacy (2007-11-27) - 403a
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legacy (2007-12-01) - 288c
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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legacy (2006-04-26) - 363a
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legacy (2006-05-25) - 395
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 395
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legacy (2005-08-25) - 395
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legacy (2005-04-27) - 363s
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legacy (2005-03-30) - 288a
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legacy (2005-03-16) - 395
keyboard_arrow_right 2004
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-03-26) - 288a
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memorandum-articles (2004-05-14) - MEM/ARTS
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certificate-change-of-name-company (2004-05-10) - CERTNM
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legacy (2004-03-26) - 288b
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legacy (2004-03-19) - 288b
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legacy (2004-05-17) - 287
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legacy (2004-05-21) - 288a
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legacy (2004-05-17) - 123
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legacy (2004-05-17) - 88(2)R
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legacy (2004-05-21) - 288b
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legacy (2004-06-03) - 225
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resolution (2004-06-03) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-24) - CERTNM
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legacy (2004-06-30) - 287
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incorporation-company (2004-03-10) - NEWINC