Lowell Group Shared Services Limited

General information

Name:

Lowell Group Shared Services Ltd

Office Address:

Ellington House 9 Savannah Way Leeds Valley Park LS10 1AB Leeds

Number: 08647094

Incorporation date: 2013-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Lowell Group Shared Services was established on August 12, 2013 as a Private Limited Company. This firm's registered office can be found at Leeds on Ellington House 9 Savannah Way, Leeds Valley Park. In case you want to get in touch with the company by mail, its postal code is LS10 1AB. The company reg. no. for Lowell Group Shared Services Limited is 08647094. Lowell Group Shared Services Limited was known 4 years ago under the name of Lowell Portfolio Iv Holdings. This firm's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. 2021-12-31 is the last time when the accounts were reported.

Given this specific company's number of employees, it became imperative to find other executives: Colin S. and James W. who have been cooperating for four years to fulfil their statutory duties for this business.

  • Previous company's names
  • Lowell Group Shared Services Limited 2020-06-04
  • Lowell Portfolio Iv Holdings Limited 2013-08-12

Company staff

Colin S.

Role: Director

Appointed: 11 November 2020

Latest update: 20 April 2024

James W.

Role: Director

Appointed: 11 November 2020

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Simon Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Thorpe Park View, Thorpe Park, LS15 8GH, West Yorkshire and was registered as a PSC under the reg no 09709443.

Simon Bidco Limited
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 09709443
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lowell Finance Limited
Address: Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05069513
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 17th November 2023 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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