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WINWOOD LOWSON LIMITED

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

This company is commonly known as Winwood Lowson Limited. The company was founded 13 years ago and was given the registration number 07366673. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINWOOD LOWSON LIMITED
Company Number:07366673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Ely Place, London, England, EC1N 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Corporate Secretary06 September 2010Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director10 March 2016Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director06 September 2010Active
5th, Floor, 52-54 Gracechurch Street, England And Wales, United Kingdom, EC3V 0EH

Director30 July 2013Active

People with Significant Control

Ms Elisabeth Enrici Belom
Notified on:31 January 2024
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:England
Address:34, Ely Place, London, England, EC1N 6TD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control statement.

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2018-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-22Officers

Change person director company with change date.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-08Officers

Change corporate secretary company with change date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-05Address

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

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Appoint person director company with name date.

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