LOWELL PORTFOLIO IV HOLDINGS LIMITED
LEEDS

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Company number 08647094
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of LOWELL PORTFOLIO IV HOLDINGS LIMITED are www.lowellportfolioivholdings.co.uk, and www.lowell-portfolio-iv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowell Portfolio Iv Holdings Limited is a Private Limited Company. The company registration number is 08647094. Lowell Portfolio Iv Holdings Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Lowell Portfolio Iv Holdings Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANNETT, Richard is a Secretary of the company. CORNELL, James John is a Director of the company. DAVIES, Richard Llewellyn is a Director of the company. EDWARDS, Gary James is a Director of the company. LECKENBY, Sara Louise is a Director of the company. LYNN-JONES, Michael Gerard is a Director of the company. STORRAR, Colin George is a Director of the company. TREPEL, Christopher is a Director of the company. Secretary GILBERT, Michael Andrew has been resigned. Secretary LECKENBY, Sara Louise has been resigned. Director BARTLE, Andrew Paul has been resigned. Director BRIGGS, Dominic Patrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
CORNELL, James John
Appointed Date: 12 August 2013
52 years old
Director
DAVIES, Richard Llewellyn
Appointed Date: 12 August 2013
60 years old
Director
EDWARDS, Gary James
Appointed Date: 12 August 2013
67 years old
Director
LECKENBY, Sara Louise
Appointed Date: 12 August 2013
64 years old
Director
LYNN-JONES, Michael Gerard
Appointed Date: 23 March 2015
59 years old
Director
STORRAR, Colin George
Appointed Date: 12 August 2013
53 years old
Director
TREPEL, Christopher
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
GILBERT, Michael Andrew
Resigned: 27 May 2016
Appointed Date: 25 March 2014
Secretary
LECKENBY, Sara Louise
Resigned: 25 March 2014
Appointed Date: 12 August 2013
Director
BARTLE, Andrew Paul
Resigned: 09 December 2016
Appointed Date: 12 August 2013
56 years old
Director
BRIGGS, Dominic Patrick
Resigned: 08 April 2016
Appointed Date: 04 November 2013
58 years old

Persons With Significant Control

Lowell Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWELL PORTFOLIO IV HOLDINGS LIMITED Events

19 Jan 2017
Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jul 2016
Appointment of Mr Christopher Trepel as a director on 1 February 2016
12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
...
... and 19 more events
07 Apr 2014
Registered office address changed from Enterprise House 1 Apex View Leeds West Yorkshire LS11 9BH United Kingdom on 7 April 2014
17 Mar 2014
Full accounts made up to 30 September 2013
29 Nov 2013
Appointment of Mr Dominic Patrick Briggs as a director on 4 November 2013
02 Oct 2013
Previous accounting period shortened from 31 August 2014 to 30 September 2013
12 Aug 2013
Incorporation

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