Lowell Portfolio Iv Limited. Head office in Leeds. Check Director.

Lowell Portfolio Iv Limited, Leeds

Lowell Portfolio Iv Limited is a private limited company. Situated at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, this 10 years old business was incorporated on 2013-08-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Fiona B. (appointed on 25 August 2023), John P. (appointed on 02 April 2019).

About
Name: Lowell Portfolio Iv Limited
Number: 08654105
Incorporation date: 2013-08-16
End of financial year: 31 December


Address:	Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB
SIC code:	82990 - Other business support service activities 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, 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 Portfolio Iv Holdings Limited

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	United Kingdom
Place registered	England & Wales
Registration number	08647094
Nature of control:	75,01-100% shares

The deadline for Lowell Portfolio Iv Limited confirmation statement filing is 2024-08-23. The most recent confirmation statement was submitted on 2023-08-09. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Metis Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thorpe Park View, Thorpe Park, LS15 8GH Leeds, West Yorkshire. Lowell Portfolio Iv Holdings Limited has over 3/4 of shares. This 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	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on November 17, 2023 filed on: 17th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on November 17, 2023 filed on: 17th, November 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
AP01	On August 25, 2023 new director was appointed. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (11 pages)
TM02	Secretary appointment termination on April 30, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: April 2, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	On April 2, 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 28, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP03	On November 28, 2017 - new secretary appointed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	On April 3, 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 31, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 9, 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (9 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP03	On June 1, 2016 - new secretary appointed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 27, 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 14, 2015: 1.00 GBP capital
AP01	On March 23, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 13th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 16th, August 2014 \| annual return	Free Download (6 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On July 31, 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP03	On June 2, 2014 - new secretary appointed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 7, 2014. Old Address: Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB England filed on: 7th, April 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on April 7, 2014. Old Address: Enterprise House 1 Apex View Leeds West Yorkshire LS11 9BH United Kingdom filed on: 7th, April 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AP01	On November 29, 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2014 to September 30, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2013 \| incorporation

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