LOWELL GROUP SHARED SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

LOWELL GROUP SHARED SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LOWELL GROUP SHARED SERVICES LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08647094. The accounts status is FULL and accounts are next due on 31/12/2023.

LOWELL GROUP SHARED SERVICES LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 PORTFOLIO IV HOLDINGS LIMITED (until 04/06/2020)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SIMPSON WILSON May 1959 British Director 2020-11-11 CURRENT
MR COLIN GEORGE STORRAR Dec 1971 British Director 2020-11-11 CURRENT
MR MICHAEL GERARD LYNN-JONES Feb 1966 British Director 2015-03-23 UNTIL 2018-03-28 RESIGNED
MR RICHARD ANNETT Secretary 2016-06-01 UNTIL 2017-05-31 RESIGNED
MR BILL FLYNN Secretary 2017-11-28 UNTIL 2020-04-30 RESIGNED
MR MICHAEL ANDREW GILBERT Secretary 2014-03-25 UNTIL 2016-05-27 RESIGNED
SARA LOUISE LECKENBY Secretary 2013-08-12 UNTIL 2014-03-25 RESIGNED
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2017-04-03 UNTIL 2020-11-11 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2013-08-12 UNTIL 2018-03-28 RESIGNED
MR JOHN SIMON PEARS May 1973 British Director 2019-04-02 UNTIL 2020-11-11 RESIGNED
MR CHRISTOPHER TREPEL Feb 1971 American Director 2016-02-01 UNTIL 2018-03-28 RESIGNED
MRS SARA LOUISE LECKENBY Sep 1961 British Director 2013-08-12 UNTIL 2018-03-28 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Director 2013-08-12 UNTIL 2019-04-02 RESIGNED
MR GARY JAMES EDWARDS May 1958 British Director 2013-08-12 UNTIL 2018-03-28 RESIGNED
MR RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2013-08-12 UNTIL 2017-07-28 RESIGNED
MR DOMINIC PATRICK BRIGGS Nov 1967 British Director 2013-11-04 UNTIL 2016-04-08 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2013-08-12 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon 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 Limited 2016-04-06 - 2019-12-17 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTERLAKEN GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LOWELL FINANCIAL LTD LEEDS ENGLAND Active FULL 82911 - Activities of collection agencies
LOWELL PORTFOLIO I LTD LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SRJ DEBT RECOVERIES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
LOWELL HOLDINGS LTD BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOWELL FINANCE LTD BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
TOCATTO LTD BIRMINGHAM Dissolved... FULL 82911 - Activities of collection agencies
HOME-START SOUTHWARK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BT PAYMENT SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
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.
LOWELL PORTFOLIO III LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 PORTFOLIO IV LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SAN GREGORIO SERVICES LTD BRIGHTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWELL FINANCIAL LTD LEEDS ENGLAND Active FULL 82911 - Activities of collection agencies
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 PORTFOLIO IV LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MKDP LLP LEEDS ENGLAND Active DORMANT None Supplied