Grantley Lowe Limited. Head office in Liverpool. Check Director.

Grantley Lowe Limited, Liverpool

Grantley Lowe Limited is a private limited company. Located at 34 St Anne Street, Liverpool L3 3DS, the aforementioned 16 years old firm was incorporated on 2008-01-21 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this business: William J. (appointed on 01 August 2022), Rupert L. (appointed on 01 September 2008). Among the secretaries (1 in total), we can name: Amanda L. (appointed on 28 February 2012).

About
Name: Grantley Lowe Limited
Number: 06478663
Incorporation date: 2008-01-21
End of financial year: 30 April


Address:	34 St Anne Street Liverpool L3 3DS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rupert L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,000	312,760	223,097	387,788	501,329	429,733	494,602	794,045	662,944	764,285	616,165	853,724	909,165
Fixed Assets	-	428,258	318,722	218,995	106,547	3,737	232	1,453	726	-	-	-	867
Total Assets Less Current Liabilities	1,000	123,233	112,470	200,198	229,583	312,197	429,028	546,881	643,035	725,229	-	-	-
Intangible Fixed Assets	-	400,000	300,000	200,000	100,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50	50	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,000	118,044	109,105	198,674	228,528	311,658	-	-	-	-	-	-	-
Tangible Fixed Assets	-	28,258	18,722	18,995	6,547	3,737	-	-	-	-	-	-	-

The deadline for Grantley Lowe Limited confirmation statement filing is 2024-10-02. The last confirmation statement was sent on 2023-09-18. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only person Rupert L. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 9th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 21, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 21, 2017 filed on: 14th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 21, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AP03	Appointment (date: May 23, 2012) of a secretary filed on: 23rd, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, April 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, April 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, April 2012 \| resolution	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to January 31, 2011 (was April 30, 2011). filed on: 20th, May 2011 \| accounts	Free Download (3 pages)
CH01	On February 2, 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
CH01	On February 2, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
AD01	Company moved to new address on December 9, 2009. Old Address: 3Rd Floor, Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ filed on: 9th, December 2009 \| address	Free Download (2 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
288a	On September 12, 2008 Director appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (22 pages)

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