Introduction
Watch Company
L
LOWESBY TRUSTEE COMPANY ONE LTD
LOWESBY TRUSTEE COMPANY ONE LTD is an active company incorporated on 8 March 2021 with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LOWESBY TRUSTEE COMPANY ONE LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13251230
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
The Mills Canal Street Derby, DE1 2RJ,
Previous Addresses
Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
From: 8 March 2021To: 19 February 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWE, Stephen Christopher
ActiveCanal Street, DerbyDE1 2RJ
Born January 1976
Director
Appointed 23 Jun 2023
HOWE, Stephen Christopher
Canal Street, DerbyDE1 2RJ
Born January 1976
Director
23 Jun 2023
Active
NORMAN, David Edward
ActiveCanal Street, DerbyDE1 2RJ
Born June 1957
Director
Appointed 08 Mar 2021
NORMAN, David Edward
Canal Street, DerbyDE1 2RJ
Born June 1957
Director
08 Mar 2021
Active
WILSON, David William
ActiveCanal Street, DerbyDE1 2RJ
Born December 1941
Director
Appointed 08 Mar 2021
WILSON, David William
Canal Street, DerbyDE1 2RJ
Born December 1941
Director
08 Mar 2021
Active
GILLIONS, John Andrew
ResignedIvanhoe Park Way, Ashby-De-La-ZouchLE65 2AB
Born August 1957
Director
Appointed 08 Mar 2021
Resigned 23 Jun 2023
GILLIONS, John Andrew
Ivanhoe Park Way, Ashby-De-La-ZouchLE65 2AB
Born August 1957
Director
08 Mar 2021
Resigned 23 Jun 2023
Resigned
SILBER, Adrian Giles
ResignedCanal Street, DerbyDE1 2RJ
Born October 1954
Director
Appointed 08 Mar 2021
Resigned 10 Nov 2025
SILBER, Adrian Giles
Canal Street, DerbyDE1 2RJ
Born October 1954
Director
08 Mar 2021
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David William Wilson
ActiveCanal Street, DerbyDE1 2RJ
Born December 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2023
Mr David William Wilson
Canal Street, DerbyDE1 2RJ
Born December 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2023
Active
John Andrew Gillions
CeasedCanal Street, DerbyDE1 2RJ
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2021
Ceased 18 Jul 2023
John Andrew Gillions
Canal Street, DerbyDE1 2RJ
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2021
Ceased 18 Jul 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
6 June 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2023
11 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023