LOWES INVESTMENT MANAGEMENT LIMITED

Profile LOWES INVESTMENT MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
LOWES INVESTMENT MANAGEMENT LIMITED
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Company number
03915106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 25 February 2021 due by Thursday, 08 April 2021

Last statement dated Tuesday, 25 February 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
FERNWOOD HOUSE CLAYTON ROAD, JESMOND, ENGLAND, NEWCASTLE UPON TYNE, NE2 1TL
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PSC and Officers LOWES INVESTMENT MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

HALL, Jeremy
Status: Active
Appointed on: Tuesday, 05 July 2011
Correspondence address: Clayton Road, Jesmond, England, Newcastle Upon Tyne, NE2 1TL, Fernwood House
Role: Secretary
LOWES, Ian Hamilton
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 7 Brunton Mews, Newcastle Upon Tyne, NE13 9NR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Financial Advisor
Country of residence: England
MCLACHLAN, Neil Anthony
Status: Active
Appointed on: Wednesday, 26 April 2006
Correspondence address: Flat 1, Linzford Mill, Rowlands Gill, NE39 1NB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Compliance Manager
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
LOWES, Kenneth John
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 16 December 2002
Correspondence address: Homestead, The Pound,, Berkshire, Cookham, SL6 9QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Advisor
GREYFORT CONSULTING LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Saturday, 05 November 2011
Correspondence address: North Avenue, United Kingdom, Tyne & Wear, South Shields, NE34 6BB, 10
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3783803
MILLWARD, Douglas Bryan
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: Limetrees Gardens, United Kingdom, Tyne And Wear, Gateshead, NE9 5BE, 26
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: It Specialist
Country of residence: United Kingdom
HALL, Jeremy
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 19 December 2002
Correspondence address: 10 North Avenue, Tyne & Wear, South Shields, NE34 6BB
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Lowes Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, Fernwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent