LU

LOWELL UK SHARED SERVICES LIMITED

Active

Company number 08336897

Leeds, England · Incorporated 19 December 2012

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

Last updated on 2 August 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

LOWELL PORTFOLIO III HOLDINGS LIMITED · 19 December 2012 – 4 June 2020

Company overview

No company summary available yet.

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
19 January 2026
Next due
2 February 2027
5 months left

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

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Legacy
Accounts
12 November 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Memorandum Articles
Incorporation
18 June 2025 View
Resolution
Resolution
18 June 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
4 February 2025 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
Confirmation Statement With No Updates
Confirmation Statement
19 February 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
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 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
Resolution
Resolution
4 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
13 September 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
Termination Secretary Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name Date
Officers
29 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2013 View
Appoint Person Director Company With Name Date
Officers
22 February 2013 View
Incorporation Company
Incorporation
19 December 2012 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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