LOWELL HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 05069357. The registration start date is March 10, 2004. The current status is Liquidation.
Company Number | 05069357 |
Company Name | LOWELL HOLDINGS LTD |
Registered Address |
Deloitte LLP 1 City Square Leeds LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-13 |
Returns Last Update | 2015-10-16 |
Confirmation Statement Due Date | 2020-11-27 |
Confirmation Statement Last Update | 2019-10-16 |
Mortgage Charges | 12 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
DELOITTE LLP 1 CITY SQUARE |
Post Town | LEEDS |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
ALIZE LOWER TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
ALLIANCE AUTOMOTIVE FINANCE LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
ALIZE TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
RADIUS HOLDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
RADIUS MIDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
LOWELL GROUP FINANCING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
WAKEFIELD CITY ACADEMIES TRUST | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
LUMESSE GLOBAL LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
LOWELL FUNDING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANNETT, Richard | Secretary (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | / 1 June 2016 |
/ |
|
CORNELL, James John | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | February 1973 / 6 May 2004 |
British / United Kingdom |
Director |
DAVIES, Richard Llewellyn | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | March 1965 / 20 October 2010 |
British / England |
Business Development Manager |
EDWARDS, Gary James | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | May 1958 / 15 January 2013 |
British / United Kingdom |
Chief Information Officer |
LECKENBY, Sara Louise | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | September 1961 / 19 May 2012 |
British / United Kingdom |
Cro And Legal Counsel |
LYNN-JONES, Michael Gerard | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | February 1966 / 23 March 2015 |
British / United Kingdom |
Director |
STORRAR, Colin George | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | December 1971 / 11 February 2013 |
British / United Kingdom |
Chief Financial Officer |
TREPEL, Christopher | Director (Active) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB | February 1971 / 1 February 2016 |
American / United Kingdom |
Director |
CORNELL, James John | Secretary (Resigned) | The Barn, Hough Side Lane Pudsey, Leeds, LS28 9JH | / 6 May 2004 |
/ |
|
GILBERT, Michael Andrew | Secretary (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | / 25 March 2014 |
/ |
|
LECKENBY, Sara Louise | Secretary (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | / 19 May 2012 |
/ |
|
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 10 March 2004 |
/ |
|
SCREETON, Philip | Secretary (Resigned) | Enterprise House, 1 Apex View, Leeds, LS11 9BH | / 6 September 2006 |
/ |
|
OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 22 March 2004 |
/ |
|
BARTLE, Andrew Paul | Director (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | April 1969 / 6 May 2004 |
British / United Kingdom |
Director |
BRIGGS, Dominic Patrick | Director (Resigned) | Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB | November 1967 / 4 November 2013 |
British / United Kingdom |
Director |
DAVIES, Richard Llewellyn | Director (Resigned) | Enterprise House, 1 Apex View, Leeds, LS11 9BH | March 1965 / 20 October 2010 |
British / England |
Business Development Director |
MAGRANE, Sarah Ann | Director (Resigned) | 1a Old Park Road, Leeds, LS8 1JT | July 1970 / 17 March 2005 |
British / |
Hr Director |
NEWMAN, Joyce Elizabeth | Director (Resigned) | Enterprise House, 1 Apex View, Leeds, West Yorkshire, LS11 9BH | October 1959 / 6 May 2004 |
British / United Kingdom |
Sales Director |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 10 March 2004 |
/ |
|
SALES, Christopher Michael | Director (Resigned) | Enterprise House, 1 Apex View, Leeds, West Yorkshire, LS11 9BH | March 1968 / 6 May 2004 |
British / |
Director |
SCREETON, Philip | Director (Resigned) | Enterprise House, 1 Apex View, Leeds, LS11 9BH | May 1967 / 6 February 2006 |
British / United Kingdom |
Director |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Please provide details on LOWELL HOLDINGS LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.