LOWES GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LOWES GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LOWES GROUP LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439071. The accounts status is FULL and accounts are next due on 30/09/2024.

LOWES GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERNWOOD HOUSE
NEWCASTLE UPON TYNE
NE2 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HAMILTON LOWES Mar 1969 British Director 2002-01-01 CURRENT
MR NEIL ANTHONY MCLACHLAN Jun 1962 British Director 2006-04-26 CURRENT
MRS CAROLINE JEAN ROBINSON Aug 1956 British Director 2004-05-04 CURRENT
MR BARRY HOPPER Sep 1968 British Director 2023-04-19 CURRENT
MR COLIN ARCHIBALD DICKIE Oct 1961 British Director 2018-10-03 CURRENT
MR JEREMY HALL Jul 1964 British Director 1993-01-01 CURRENT
MR JEREMY HALL Secretary 2011-07-05 CURRENT
GREYFORT CONSULTING LIMITED Corporate Secretary 2002-12-19 UNTIL 2011-07-05 RESIGNED
MRS CAROLINE JEAN ROBINSON Aug 1956 British Director 1996-10-01 UNTIL 2003-06-26 RESIGNED
MR JEREMY HALL Jul 1964 British Secretary 1993-01-01 UNTIL 2002-12-19 RESIGNED
GRAHAM RICHMOND LOWDEN Nov 1946 British Secretary RESIGNED
MR LEONARD HENRY GATOFF Jun 1939 British Director 1996-11-27 UNTIL 2016-12-20 RESIGNED
JOHN ANTHONY PETRIE Apr 1940 British Director 1993-10-01 UNTIL 1995-03-24 RESIGNED
MR MALCOLM FRANCIS MURRAY Oct 1941 British Director 1997-08-21 UNTIL 1999-03-12 RESIGNED
DOUGLAS BRYAN MILLWARD Apr 1970 British Director 2010-08-24 UNTIL 2011-03-17 RESIGNED
KENNETH JOHN LOWES Sep 1943 British Director RESIGNED
MR KENNETH JOHN LOWES Sep 1943 British Director 2013-01-29 UNTIL 2013-06-24 RESIGNED
MR DOUGLAS JAMES KEATING Jul 1939 British Director RESIGNED
MR HUGH DONALD IMRIE Dec 1934 British Director 1996-11-27 UNTIL 2017-07-04 RESIGNED
MRS JUDITH HELEN CHRISTIE Feb 1955 British Director RESIGNED
JOHN SPENCER COLLIER Mar 1945 British Director 1995-01-01 UNTIL 1996-04-30 RESIGNED
MR STEPHEN WILLIAM BLACK Jul 1981 British Director 2021-01-20 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowes Quantum Limited 2021-05-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Ian Hamilton Lowes 2016-04-06 - 2021-05-28 3/1969 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Hamilton Lowes 2016-04-06 - 2021-05-28 10/1967 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWES FINANCIAL MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BRUNTON MEWS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
FINANCIAL PLANNING DIRECT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EZ-TEES LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LINTZFORD MILL MANAGEMENT COMPANY LIMITED ROWLANDS GILL Active DORMANT 98000 - Residents property management
LOWES INVESTMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FEE BASED FINANCIAL PLANNING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHSIDE EQUESTRIAN CENTRE LIMITED CROOK Active MICRO ENTITY 01430 - Raising of horses and other equines
ADMINISTRATION & ACCOUNTING SERVICES LIMITED TYNE & WEAR Active MICRO ENTITY 69202 - Bookkeeping activities
SPWRAP LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NUHOUSE LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 41100 - Development of building projects
PENDOWER HALL LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMERCE CHAMBERS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DINOSAURIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GB BANK LIMITED MIDDLESBROUGH ENGLAND Active FULL 64191 - Banks
THE UNNATURAL HISTORY MUSEUM LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 91020 - Museums activities
CHARLTONS BONDS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTONS BONDS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP MIDDLESBROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWES FINANCIAL MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL PLANNING DIRECT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
LOWES INVESTMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FEE BASED FINANCIAL PLANNING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPWRAP LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOWES QUANTUM LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
HAMILTON LOWES LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied