LP

LOWELL PORTFOLIO I LTD

Active

Company number 04857418

Leeds, England · Incorporated 6 August 2003

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R2O SERVICES LIMITED · 6 August 2003 – 27 August 2003

R-2-O PORTFOLIO MANAGEMENT LTD · 27 August 2003 – 24 June 2004

Company overview

LOWELL PORTFOLIO I LTD is an active private limited company incorporated on 6 August 2003. It is registered in England and Wales and operates from No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH. The company’s principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of Metis Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the board comprises three British directors: John Simon Pears (appointed 19 June 2018), Kevin Michael Blake (appointed 1 July 2022) and Nicholas Timothy Wright Ollard (appointed 21 January 2026). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 28 December 2025. The confirmation statement was last made up to 28 July 2025.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Metis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Accounts
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Other
15 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Miscellaneous
Miscellaneous
23 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Auditors Resignation Company
Auditors
22 August 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Legacy
Mortgage
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Resolution
Resolution
26 October 2010 View
Legacy
Mortgage
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Mortgage
19 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Mortgage
25 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Mortgage
20 October 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Mortgage
25 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Officers
30 March 2005 View
Memorandum Articles
Incorporation
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Address
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Legacy
Officers
9 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Incorporation Company
Incorporation
6 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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