Introduction
Watch Company
L
LOWELL LEGAL LIMITED
LOWELL LEGAL LIMITED is an active company incorporated on 12 August 2013 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LOWELL LEGAL LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08647091
LTD Company
Age
12 Years
Incorporated 12 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
LOWELL SOLICITORS LIMITED
From: 23 March 2015To: 15 April 2024
OVERDALES LEGAL LIMITED
From: 27 June 2014To: 23 March 2015
LOWELL PORTFOLIO V LIMITED
From: 12 August 2013To: 27 June 2014
Address
No. 1 The Square Thorpe Park View Thorpe Park Leeds, LS15 8GH,
Previous Addresses
Ellington House 9 Savannah Way Leeds Valley Park West Leeds LS10 1AB England
From: 29 April 2021To: 17 November 2023
Ellington House Ellington House Leeds Valley Park Leeds LS10 1AB England
From: 28 April 2021To: 29 April 2021
Darwin House 7 Savannah Way Leeds Valley Park West Leeds LS10 1AB England
From: 8 August 2017To: 28 April 2021
, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
From: 7 April 2014To: 8 August 2017
, Enterprise House 1 Apex View, Leeds, West Yorkshire, LS11 9BH, United Kingdom
From: 12 August 2013To: 7 April 2014
27 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
21
Officers
1
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
BLAKE, Kevin Michael
ActiveThorpe Park View, LeedsLS15 8GH
Born November 1958
Director
Appointed 10 Nov 2025
BLAKE, Kevin Michael
Thorpe Park View, LeedsLS15 8GH
Born November 1958
Director
10 Nov 2025
Active
HOYLE, Vikki Leanne
ActiveThorpe Park View, LeedsLS15 8GH
Born March 1980
Director
Appointed 10 Nov 2025
HOYLE, Vikki Leanne
Thorpe Park View, LeedsLS15 8GH
Born March 1980
Director
10 Nov 2025
Active
FLYNN, Bill
Resigned7 Savannah Way, LeedsLS10 1AB
Secretary
Appointed 28 Nov 2017
Resigned 04 Mar 2020
FLYNN, Bill
7 Savannah Way, LeedsLS10 1AB
Secretary
28 Nov 2017
Resigned 04 Mar 2020
Resigned
GILBERT, Michael Andrew
Resigned9 Savannah Way, LeedsLS10 1AB
Secretary
Appointed 25 Mar 2014
Resigned 27 May 2016
GILBERT, Michael Andrew
9 Savannah Way, LeedsLS10 1AB
Secretary
25 Mar 2014
Resigned 27 May 2016
Resigned
LECKENBY, Sara
Resigned7 Savannah Way, LeedsLS10 1AB
Secretary
Appointed 01 Jun 2016
Resigned 28 Nov 2017
LECKENBY, Sara
7 Savannah Way, LeedsLS10 1AB
Secretary
01 Jun 2016
Resigned 28 Nov 2017
Resigned
LECKENBY, Sara Louise
Resigned1 Apex View, LeedsLS11 9BH
Secretary
Appointed 12 Aug 2013
Resigned 25 Mar 2014
LECKENBY, Sara Louise
1 Apex View, LeedsLS11 9BH
Secretary
12 Aug 2013
Resigned 25 Mar 2014
Resigned
BARKER, Fiona
ResignedThorpe Park View, LeedsLS15 8GH
Born November 1972
Director
Appointed 20 Aug 2018
Resigned 31 Oct 2025
BARKER, Fiona
Thorpe Park View, LeedsLS15 8GH
Born November 1972
Director
20 Aug 2018
Resigned 31 Oct 2025
Resigned
BARTLE, Andrew Paul
Resigned9 Savannah Way, LeedsLS10 1AB
Born April 1969
Director
Appointed 12 Aug 2013
Resigned 17 Sept 2015
BARTLE, Andrew Paul
9 Savannah Way, LeedsLS10 1AB
Born April 1969
Director
12 Aug 2013
Resigned 17 Sept 2015
Resigned
BRIGGS, Dominic Patrick
Resigned9 Savannah Way, LeedsLS10 1AB
Born November 1967
Director
Appointed 04 Nov 2013
Resigned 17 Sept 2015
BRIGGS, Dominic Patrick
9 Savannah Way, LeedsLS10 1AB
Born November 1967
Director
04 Nov 2013
Resigned 17 Sept 2015
Resigned
CORNELL, James John
Resigned9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
Appointed 12 Aug 2013
Resigned 17 Sept 2015
CORNELL, James John
9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
12 Aug 2013
Resigned 17 Sept 2015
Resigned
DAVIES, Richard Llewellyn
Resigned9 Savannah Way, LeedsLS10 1AB
Born March 1965
Director
Appointed 12 Aug 2013
Resigned 17 Sept 2015
DAVIES, Richard Llewellyn
9 Savannah Way, LeedsLS10 1AB
Born March 1965
Director
12 Aug 2013
Resigned 17 Sept 2015
Resigned
EDWARDS, Gary James
Resigned9 Savannah Way, LeedsLS10 1AB
Born May 1958
Director
Appointed 12 Aug 2013
Resigned 17 Sept 2015
EDWARDS, Gary James
9 Savannah Way, LeedsLS10 1AB
Born May 1958
Director
12 Aug 2013
Resigned 17 Sept 2015
Resigned
FLYNN, Bill
Resigned7 Savannah Way, LeedsLS10 1AB
Born September 1968
Director
Appointed 17 Sept 2018
Resigned 04 Mar 2020
FLYNN, Bill
7 Savannah Way, LeedsLS10 1AB
Born September 1968
Director
17 Sept 2018
Resigned 04 Mar 2020
Resigned
LECKENBY, Sara Louise
Resigned9 Savannah Way, LeedsLS10 1AB
Born September 1961
Director
Appointed 12 Aug 2013
Resigned 24 Nov 2021
LECKENBY, Sara Louise
9 Savannah Way, LeedsLS10 1AB
Born September 1961
Director
12 Aug 2013
Resigned 24 Nov 2021
Resigned
LYNN-JONES, Michael Gerard
Resigned9 Savannah Way, LeedsLS10 1AB
Born February 1966
Director
Appointed 23 Mar 2015
Resigned 17 Sept 2015
LYNN-JONES, Michael Gerard
9 Savannah Way, LeedsLS10 1AB
Born February 1966
Director
23 Mar 2015
Resigned 17 Sept 2015
Resigned
RILEY, James
ResignedThorpe Park View, LeedsLS15 8GH
Born May 1976
Director
Appointed 17 Sept 2015
Resigned 10 Nov 2025
RILEY, James
Thorpe Park View, LeedsLS15 8GH
Born May 1976
Director
17 Sept 2015
Resigned 10 Nov 2025
Resigned
ROBINSON, Elaine
ResignedThorpe Park View, LeedsLS15 8GH
Born April 1967
Director
Appointed 04 Mar 2020
Resigned 04 Dec 2024
ROBINSON, Elaine
Thorpe Park View, LeedsLS15 8GH
Born April 1967
Director
04 Mar 2020
Resigned 04 Dec 2024
Resigned
STORRAR, Colin George
Resigned7 Savannah Way, LeedsLS10 1AB
Born December 1971
Director
Appointed 12 Aug 2013
Resigned 20 Aug 2018
STORRAR, Colin George
7 Savannah Way, LeedsLS10 1AB
Born December 1971
Director
12 Aug 2013
Resigned 20 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metis Bidco Limited
ActiveThorpe Park View, LeedsLS15 8GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Metis Bidco Limited
Thorpe Park View, LeedsLS15 8GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Active
Lowell Finance Limited
Ceased9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 17 Dec 2019
Lowell Finance Limited
9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 17 Dec 2019
Ceased
Filing History
99
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2020
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2018
Legacy
16 August 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 August 2017
No document
Legacy
16 August 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 August 2017
No document
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2016
21 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2015
11 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2014
7 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 April 2014
2 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2013
Incorporation Company
12 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 August 2013
No document