Lowell Uk Shared Services Limited. Head office in Leeds. Check Director.

Lowell Uk Shared Services Limited, Leeds

Lowell Uk Shared Services Limited is a private limited company. Previously, it was called Lowell Portfolio Iii Holdings Limited (it was changed on 2020-06-04). Situated at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, this 11 years old firm was incorporated on 2012-12-19 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the enterprise: Fiona B. (appointed on 17 March 2022), John P. (appointed on 02 April 2019).

About
Name: Lowell Uk Shared Services Limited
Number: 08336897
Incorporation date: 2012-12-19
End of financial year: 31 December


Address:	Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Metis Bidco Limited

17 December 2019

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

6 April 2016 - 17 December 2019

Address	Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05069513
Nature of control:	75,01-100% shares

The due date for Lowell Uk Shared Services Limited confirmation statement filing is 2024-02-02. The most recent one was submitted on 2023-01-19. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, 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, LS15 8GH Leeds, West Yorkshire. Lowell Finance Ltd owns over 3/4 of shares. The corporate PSC can be reached at 9 Savannah Way, Leeds Valley Park, LS10 1AB Leeds, West Yorkshire.

Company filing

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Type		Free download
AD01	Address change date: Fri, 17th Nov 2023. New Address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Previous address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB filed on: 17th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 17th Nov 2023. New Address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Previous address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB filed on: 17th, November 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (22 pages)
TM02	Tue, 13th Sep 2022 - the day secretary's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 18th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
TM01	Thu, 17th Mar 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
AP01	On Thu, 17th Mar 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 4th Jun 2020 filed on: 4th, June 2020 \| resolution	Free Download (3 pages)
TM02	Thu, 30th Apr 2020 - the day secretary's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
TM01	Tue, 2nd Apr 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Apr 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (11 pages)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 28th Nov 2017 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
TM02	Wed, 31st May 2017 - the day secretary's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (10 pages)
TM01	Fri, 9th Dec 2016 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (10 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 1st Jun 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM02	Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
TM01	Fri, 8th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 1.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 13th, February 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 1.00 GBP capital
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
TM02	Tue, 25th Mar 2014 - the day secretary's appointment was terminated filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 25th Mar 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 7th Apr 2014. Old Address: Enterprise House 1 Apex View Leeds LS11 9BH filed on: 7th, April 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 17th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (10 pages)
AP01	On Mon, 4th Nov 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st Aug 2013 to Mon, 30th Sep 2013 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Sat, 31st Aug 2013 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2012 \| incorporation	Free Download (42 pages)

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