Lowell Finance Ltd. Head office in Birmingham. Check Director.

Lowell Finance Ltd, Birmingham

About
Name: Lowell Finance Ltd
Number: 05069513
Incorporation date: 2004-03-10
End of financial year: 31 December


Address:	C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lowell Holdings Limited

6 April 2016

Address	Ellington House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority	Companies Act 2005
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05069357
Nature of control:	75,01-100% shares

Lowell Finance Ltd was formally closed on 2022-06-10. Lowell Finance was a private limited company that could have been found at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. This company (officially started on 2004-03-10) was run by 2 directors.
Director John P. who was appointed on 19 June 2018.
Director John F. who was appointed on 03 April 2017.

The company was categorised as "activities of head offices" (70100). As stated in the Companies House information, there was a name change on 2004-06-24, their previous name was Kyte Holdings 2. There is a second name change: previous name was Precis (2411) performed on 2004-05-10. The most recent confirmation statement was sent on 2020-03-30 and last time the annual accounts were sent was on 31 December 2018. 2016-03-30 was the date of the last annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 13th, December 2019 \| capital	Free Download (2 pages)

Type		Free download
SH20	Statement by Directors filed on: 13th, December 2019 \| capital	Free Download (2 pages)
SH19	4.01 GBP is the capital in company's statement on Friday 13th December 2019 filed on: 13th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, December 2019 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
SH01	151000.01 GBP is the capital in company's statement on Monday 25th April 2016 capital
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, February 2015 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2014 \| incorporation	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 10th, October 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, October 2014 \| resolution
SH01	151000.01 GBP is the capital in company's statement on Wednesday 24th September 2014 filed on: 9th, October 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
AA01	Accounting period ending changed to Saturday 31st August 2013 (was Monday 30th September 2013). filed on: 1st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 28th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 26th, February 2013 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 27th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2010 \| resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 16th, March 2010 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 6th, June 2009 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 2nd, June 2008 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 2008 \| capital	Free Download (16 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 11th, April 2008 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 10th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 10th, July 2007 \| accounts	Free Download (17 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 7th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 7th, July 2006 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 20th April 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 20th April 2005 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2005 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2005 \| incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2005 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, June 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 6th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/04 filed on: 17th, May 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/04 filed on: 17th, May 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2004 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, May 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 10th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, March 2004 \| incorporation	Free Download (18 pages)

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