LOWELL FINANCIAL LTD - LEEDS


Company Profile Company Filings

Overview

LOWELL FINANCIAL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LOWELL FINANCIAL LTD was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558936. The accounts status is FULL and accounts are next due on 31/12/2023.

LOWELL FINANCIAL LTD - LEEDS

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWELL FINANCIAL LIMITED (until 07/07/2004)
PREMIER SEEKERS LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLODAGH BRIGID GUNNIGLE Aug 1974 Irish Director 2022-12-13 CURRENT
MS CAROLINE MARSH Dec 1963 British Director 2020-10-02 CURRENT
MRS KATHRYN MORGAN Jan 1974 British Director 2022-07-01 CURRENT
MR JOHN SIMON PEARS May 1973 British Director 2018-06-19 CURRENT
MS FIONA BARKER Dec 1972 British Director 2022-07-01 CURRENT
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2022-07-01 CURRENT
JAMES JOHN CORNELL Feb 1973 British Secretary 2004-05-06 UNTIL 2006-09-06 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2004-05-06 UNTIL 2008-04-03 RESIGNED
JOYCE ELIZABETH NEWMAN Oct 1959 British Director 2004-05-06 UNTIL 2011-02-16 RESIGNED
MS HEATHER MCGREGOR Mar 1962 British Director 2020-10-02 UNTIL 2022-10-31 RESIGNED
SARAH ANN MAGRANE Jul 1970 British Director 2005-03-17 UNTIL 2007-04-30 RESIGNED
MR MICHAEL GERARD LYNN-JONES Feb 1966 British Director 2015-03-23 UNTIL 2017-04-03 RESIGNED
MRS SARA LOUISE LECKENBY Sep 1961 British Director 2012-05-19 UNTIL 2019-11-06 RESIGNED
MRS SARA LOUISE LECKENBY Secretary 2012-05-19 UNTIL 2014-03-25 RESIGNED
MR BILL FLYNN Secretary 2017-11-28 UNTIL 2020-04-30 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2019-11-06 UNTIL 2022-07-01 RESIGNED
TRACEY HELEN BARTLE Sep 1971 Secretary 2003-05-15 UNTIL 2004-05-06 RESIGNED
MR RICHARD ANNETT Secretary 2016-06-01 UNTIL 2017-05-31 RESIGNED
PHILIP SCREETON May 1967 British Secretary 2006-09-06 UNTIL 2012-05-19 RESIGNED
MR MICHAEL ANDREW GILBERT Secretary 2014-03-25 UNTIL 2016-05-27 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2016-03-01 UNTIL 2021-01-28 RESIGNED
PHILIP SCREETON May 1967 British Director 2006-02-06 UNTIL 2012-12-14 RESIGNED
LAWSMITHS DIRECTORS LTD Corporate Director 2002-10-10 UNTIL 2003-05-15 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2013-02-11 UNTIL 2017-04-03 RESIGNED
MR CHRISTOPHER TREPEL Feb 1971 American Director 2016-02-01 UNTIL 2017-04-03 RESIGNED
MR HEINZ ERWIN FRIEDRICH HILGERT Dec 1953 German Director 2017-04-03 UNTIL 2019-11-06 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Director 2004-03-01 UNTIL 2018-06-19 RESIGNED
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2016-12-09 UNTIL 2022-07-01 RESIGNED
MR GARY JAMES EDWARDS May 1958 British Director 2013-01-15 UNTIL 2017-04-03 RESIGNED
MR RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2010-10-20 UNTIL 2017-07-28 RESIGNED
MR DOMINIC PATRICK BRIGGS Nov 1967 British Director 2013-11-04 UNTIL 2016-04-08 RESIGNED
TRACEY HELEN BARTLE Sep 1971 Director 2002-11-01 UNTIL 2004-05-06 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2002-11-01 UNTIL 2017-04-03 RESIGNED
LAWSMITHS SECRETARIES LTD Corporate Secretary 2002-10-10 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metis Bidco Limited 2019-12-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lowell Finance Ltd 2016-04-06 - 2019-12-17 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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LOWELL PORTFOLIO I LTD LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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LOWELL ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOWELL FUNDING LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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OVERDALES LEGAL LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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LOWELL GROUP FINANCING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWELL PORTFOLIO I LTD LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OVERDALES LEGAL LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
LOWELL GROUP LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOWELL UK SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LOWELL SOLICITORS LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
LOWELL GROUP SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LOWELL PORTFOLIO IV LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MKDP LLP LEEDS ENGLAND Active DORMANT None Supplied