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E LOWE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Lowe Holdings Ltd. The company was founded 5 years ago and was given the registration number 11941589. The firm's registered office is in LEATHERHEAD. You can find them at 12 Princes Drive, Oxshott, Leatherhead, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:E LOWE HOLDINGS LTD
Company Number:11941589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:12 Princes Drive, Oxshott, Leatherhead, England, KT22 0UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director10 January 2022Active
19, Ivy Mead, Altnagelvin, Londonderry, Northern Ireland, BT47 3WW

Director11 April 2019Active

People with Significant Control

Edwin Lowe Group Ltd
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zanete Fergusone
Notified on:28 April 2021
Status:Active
Date of birth:March 1994
Nationality:Latvian
Country of residence:England
Address:Office 1, Hatherton Court, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jd Capital Ltd
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:12, Princes Drive, Leatherhead, England, KT22 0UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Jeremy Mccourt
Notified on:11 April 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Northern Ireland
Address:19, Ivy Mead, Londonderry, Northern Ireland, BT47 3WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-05-18Accounts

Accounts with accounts type small.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-06-19Officers

Change person director company with change date.

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2022-06-19Officers

Termination director company with name termination date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2022-01-11Officers

Appoint person director company with name date.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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