Lowell Receivables Financing 1 Limited. Head office in Leeds. Check Director.

Lowell Receivables Financing 1 Limited, Leeds

Lowell Receivables Financing 1 Limited is a private limited company. Situated at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, this 6 years old business was incorporated on 2018-05-03 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the company: John P. (appointed on 31 August 2023), Aline S. (appointed on 03 May 2018).

About
Name: Lowell Receivables Financing 1 Limited
Number: 11344999
Incorporation date: 2018-05-03
End of financial year: 31 December


Address:	Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Metis Bidco Limited

17 December 2019

Address	No.1 The Square Thorpe Park View, Thorpe Park, Leeds Valley Park, Leeds, West Yorkshire, LS15 8GH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
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 Limited

3 May 2018 - 17 December 2019

Address	Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05069513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lowell Receivables Financing 1 Limited confirmation statement filing is 2024-05-16. The last one was submitted on 2023-05-02. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Metis Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thorpe Park View, Thorpe Park, Leeds Valley Park, LS15 8GH Leeds, West Yorkshire. Lowell Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savannah Way, Leeds Valley Park, LS10 1AB Leeds, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Fri, 17th Nov 2023 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Fri, 17th Nov 2023 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 24th Nov 2023. New Address: No. 1 the Square Thorpe Park View, Thorpe Park Leeds West Yorkshire LS15 8GH. Previous address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB England filed on: 24th, November 2023 \| address	Free Download (1 page)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 25th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tue, 2nd May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 2nd May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 24th Nov 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (21 pages)
MR01	Registration of charge 113449990003, created on Thu, 17th Jun 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (61 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: Level 37, 25 Canada Square, London Canada Square London E14 5LQ England filed on: 14th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 31st Jul 2020 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 31st Jul 2020 filed on: 4th, May 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 31st Jul 2020 filed on: 4th, May 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 31st Jul 2020 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Sat, 2nd May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 17th Dec 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 17th Dec 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2019 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, June 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 113449990002, created on Wed, 8th May 2019 filed on: 13th, May 2019 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with updates Thu, 2nd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 113449990001, created on Tue, 20th Nov 2018 filed on: 1st, December 2018 \| mortgage	Free Download (59 pages)
AD03	Registered inspection location new location: Level 37, 25 Canada Square, London Canada Square London E14 5LQ. filed on: 23rd, October 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
AP01	On Wed, 23rd May 2018 new director was appointed. filed on: 26th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 24th May 2018. New Address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB. Previous address: Level 29, 40 Bank Street London E14 5DS filed on: 24th, May 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2018 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 3rd May 2018: 1.00 GBP capital

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