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Lowri Beck Holdings Limited, Wigan

Lowri Beck Holdings Limited is a private limited company. Once, it was named Bv Holdings Limited (it was changed on 2019-08-19). Registered at Building B, Swan Meadow Road, Wigan WN3 5BB, this 22 years old enterprise was incorporated on 2002-01-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this firm: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). As for the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).
About
Name: Lowri Beck Holdings Limited
Number: 04347790
Incorporation date: 2002-01-04
End of financial year: 31 December
 
Address: Building B
Swan Meadow Road
Wigan
WN3 5BB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Calisen Holdco 3 Limited
16 August 2019
Address 5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies (England And Wales)
Registration number 10174809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John V.
6 April 2016 - 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Lowri Beck Holdings Limited confirmation statement filing is 2024-01-18. The last one was filed on 2023-01-04. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Calisen Holdco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Marsden Street, M2 1HW Manchester. John V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
92155.00 GBP is the capital in company's statement on Thursday 23rd November 2023
filed on: 16th, January 2024 | capital 		Free Download (3 pages)

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