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LOWY HOLDINGS LIMITED

Company number 07088365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 MR01 Registration of charge 070883650003, created on 2 November 2015
05 Nov 2015 AD01 Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015
02 Feb 2015 AD01 Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250,001
23 May 2014 TM01 Termination of appointment of Stella Lowy as a director
09 May 2014 AD01 Registered office address changed from 16 Leinster Square London W2 4PR on 9 May 2014
05 Feb 2014 MR04 Satisfaction of charge 070883650002 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 250,001
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 MR01 Registration of charge 070883650002
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 250,001
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Jan 2012 MG01 Duplicate mortgage certificatecharge no:1
13 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Stephen Julius Lowy on 1 March 2010
22 Dec 2010 CH01 Director's details changed for Mrs Stella Lowy on 1 March 2010
22 Dec 2010 CH01 Director's details changed for Mr Simon Donald Perkins on 1 March 2010
09 Dec 2010 AA Group of companies' accounts made up to 31 March 2010