Company number 05084617
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of LOWERLAND (2004) LIMITED are www.lowerland2004.co.uk, and www.lowerland-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowerland 2004 Limited is a Private Limited Company.
The company registration number is 05084617. Lowerland 2004 Limited has been working since 25 March 2004.
The present status of the company is Active. The registered address of Lowerland 2004 Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £674.16k. It is £10.64k against last year. The cash in hand is £1.65k. It is £-4.48k against last year. And the total assets are £24.52k, which is £4.81k against last year. LEWIS, Michelle is a Secretary of the company. LEWIS, Philip Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lowerland (2004) Key Finiance
LIABILITIES
£674.16k
+1%
CASH
£1.65k
-74%
TOTAL ASSETS
£24.52k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
LOWERLAND (2004) LIMITED Events
12 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
08 Mar 2016
Total exemption small company accounts made up to 28 March 2015
08 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 42 more events
05 Apr 2004
New director appointed
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
05 Apr 2004
Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
25 Mar 2004
Incorporation
23 February 2007
Debenture
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all property and assets present and…
23 February 2007
Legal charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 14 caxton way watford t/no hd 450384.
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at elstree road and watford by pass elstree…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at junction bracebridge/miller…
13 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied
on 9 December 2006
Persons entitled: Irish Nationwide Building Society
Description: L/H land and premises at 14 caxton way watford business…
24 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied
on 9 December 2006
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a houndsdown house houndsown industrial…
6 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 9 December 2006
Persons entitled: Irish Nationwide Building Society
Description: First legal charge over first mcnicholas house lismirrane…
6 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied
on 9 December 2006
Persons entitled: Irish Nationwide Building Society
Description: The leasehold property at 14 caxton way watford together…
27 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied
on 9 December 2006
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…