LOWKIN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04305069
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Corinne Mcewan as a secretary on 23 February 2016. The most likely internet sites of LOWKIN LIMITED are www.lowkin.co.uk, and www.lowkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowkin Limited is a Private Limited Company. The company registration number is 04305069. Lowkin Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Lowkin Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . MCEWAN, Corinne is a Secretary of the company. HADDON, Toby is a Director of the company. HESSEL, Simon William is a Director of the company. HULME, Philip William is a Director of the company. OGDEN, Peter James, Sir is a Director of the company. Secretary BRADSHAW, Jonathan has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary VINCENT, Helen Clare has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAKE, Andrew Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCEWAN, Corinne
Appointed Date: 23 February 2016
Director
HADDON, Toby
Appointed Date: 12 March 2002
58 years old
Director
HESSEL, Simon William
Appointed Date: 12 March 2002
69 years old
Director
HULME, Philip William
Appointed Date: 24 June 2002
77 years old
Director
OGDEN, Peter James, Sir
Appointed Date: 24 June 2002
78 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan
Resigned: 25 November 2009
Appointed Date: 12 March 2002
Secretary
HAWKINS, Christopher
Resigned: 23 February 2016
Appointed Date: 12 December 2014
Secretary
MCINTYRE, Martin
Resigned: 29 August 2014
Appointed Date: 13 May 2013
Secretary
RICE, David
Resigned: 12 December 2014
Appointed Date: 29 August 2014
Secretary
SAVANI, Iqbal
Resigned: 12 March 2002
Appointed Date: 08 January 2002
Secretary
VINCENT, Helen Clare
Resigned: 13 May 2013
Appointed Date: 25 November 2009
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 12 March 2002
Appointed Date: 07 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 16 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 16 October 2001
35 years old
Director
DRAKE, Andrew Nicholas
Resigned: 12 March 2002
Appointed Date: 07 November 2001
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Simon William Hessel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip William Hulme
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Ogden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWKIN LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Appointment of Corinne Mcewan as a secretary on 23 February 2016
09 Mar 2016
Termination of appointment of Christopher Hawkins as a secretary on 23 February 2016
15 Feb 2016
Registered office address changed from Fao Dealogic One New Change London EC4M 9AF to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 15 February 2016
...
... and 77 more events
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned;director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
16 Oct 2001
Incorporation

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