LP

LOWE & PARTNERS LIMITED

Dissolved

Company number 07258457

London · Incorporated 19 May 2010

Acre House, 11-15 William Road, London, NW1 3ER

Dormant Company · SIC 99999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 996 LIMITED · 19 May 2010 – 27 July 2010

DLKW LOWE LIMITED · 27 July 2010 – 31 August 2010

Previous registered addresses

C-Space 37-45 City Road London EC1Y 1AT England · until 5 January 2018

60 Sloane Avenue London SW3 3XB · until 10 December 2015

30 City Road London EC1Y 2AG · until 30 July 2010

90 High Holborn London WC1V 6XX · until 5 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

HI
HARRY III, William
Director
5 December 2017
PA
PAGE, Andrew Cooper
Director
5 December 2017
BL
BEAN, Louise
Secretary
26 July 2010
CD
COLEMAN, Derek John
Director · Resigned
29 May 2012
TS
TOPPING, Simon
Director · Resigned
9 December 2011
WJ
WAIN, Julian Stuart
Director · Resigned
14 July 2010
CG
CITY GROUP PLC
Corporate Secretary · Resigned
22 June 2010
BB
BRIEN, Barrie Christopher
Director · Resigned
22 June 2010
ED
ELGIE, Donald Hunter
Director · Resigned
22 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 May 2010
MC
MACKIE, Christopher Alan
Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 May 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
19 May 2010

Persons with significant control

PS
Mullenlowe London Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Move Registers To Sail Company
Address
21 March 2014 View
Change Sail Address Company
Address
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Legacy
Mortgage
26 May 2011 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Certificate Change Of Name Company
Change Of Name
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Resolution
Resolution
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Secretary Company With Name
Officers
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2010 View
Legacy
Mortgage
2 July 2010 View
Incorporation Company
Incorporation
19 May 2010 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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