LOWELL PORTFOLIO IV LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LOWELL PORTFOLIO IV LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LOWELL PORTFOLIO IV LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654105. The accounts status is FULL and accounts are next due on 31/12/2023.
LOWELL PORTFOLIO IV LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654105. The accounts status is FULL and accounts are next due on 31/12/2023.
LOWELL PORTFOLIO IV LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
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 JOHN SIMON PEARS | May 1973 | British | Director | 2019-04-02 | CURRENT |
MS FIONA BARKER | Dec 1972 | British | Director | 2023-08-25 | CURRENT |
MR COLIN GEORGE STORRAR | Dec 1971 | British | Director | 2013-08-16 UNTIL 2018-03-28 | RESIGNED |
MR MICHAEL GERARD LYNN-JONES | Feb 1966 | British | Director | 2015-03-23 UNTIL 2018-03-28 | RESIGNED |
MRS SARA LOUISE LECKENBY | Sep 1961 | British | Director | 2013-08-16 UNTIL 2018-03-28 | RESIGNED |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2017-04-03 UNTIL 2023-08-31 | RESIGNED |
MR GARY JAMES EDWARDS | May 1958 | British | Director | 2013-08-16 UNTIL 2018-03-28 | RESIGNED |
MR RICHARD LLEWELLYN DAVIES | Mar 1965 | British | Director | 2013-08-16 UNTIL 2017-07-28 | RESIGNED |
JAMES JOHN CORNELL | Feb 1973 | British | Director | 2013-08-16 UNTIL 2019-04-02 | 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 | 2013-08-16 UNTIL 2016-12-09 | RESIGNED |
SARA LOUISE LECKENBY | Secretary | 2013-08-16 UNTIL 2014-02-25 | RESIGNED | ||
MR MICHAEL ANDREW GILBERT | Secretary | 2014-03-25 UNTIL 2016-05-27 | RESIGNED | ||
MR BILL FLYNN | Secretary | 2017-11-28 UNTIL 2020-04-30 | RESIGNED | ||
MR RICHARD ANNETT | Secretary | 2016-06-01 UNTIL 2017-05-31 | RESIGNED | ||
MR CHRISTOPHER TREPEL | Feb 1971 | American | Director | 2016-02-01 UNTIL 2018-03-28 | 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 Portfolio Iv Holdings Limited | 2016-04-06 - 2019-12-17 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |