CAMILLA LOWTHER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03185777
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Matthew Moneypenny as a director on 7 May 2017; Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAMILLA LOWTHER LIMITED are www.camillalowther.co.uk, and www.camilla-lowther.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Camilla Lowther Limited is a Private Limited Company. The company registration number is 03185777. Camilla Lowther Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Camilla Lowther Limited is Shelley Stock Hutter Llp 7 10 Chandos Street London England W1g 9dq. . COMPANIK, Richard is a Director of the company. LAZO, Sandee Elizabeth is a Director of the company. Secretary FRIEDLAND, Barton has been resigned. Secretary LOWTHER, Camilla Ann has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director DE N'YEURT, Fiona has been resigned. Director FARRELL, Gerald Charles William has been resigned. Director FRIEDLAND, Barton has been resigned. Director KOLLENDA, Kevin has been resigned. Director LAZO, Sandee Elizabeth has been resigned. Director LOWTHER, Camilla Ann has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MONEYPENNY, Matthew has been resigned. Director NGUYEN, Thu Thi Hoai has been resigned. Director SCOTT, Sebastian Simon Frere has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COMPANIK, Richard
Appointed Date: 12 June 2014
59 years old
Director
LAZO, Sandee Elizabeth
Appointed Date: 29 September 2016
48 years old

Resigned Directors

Secretary
FRIEDLAND, Barton
Resigned: 23 February 1999
Appointed Date: 15 April 1996
Secretary
LOWTHER, Camilla Ann
Resigned: 12 June 2014
Appointed Date: 24 February 1999
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
Director
DE N'YEURT, Fiona
Resigned: 15 March 2003
Appointed Date: 13 February 1998
56 years old
Director
FARRELL, Gerald Charles William
Resigned: 12 June 2014
Appointed Date: 24 November 1997
69 years old
Director
FRIEDLAND, Barton
Resigned: 23 February 1999
Appointed Date: 23 April 1996
62 years old
Director
KOLLENDA, Kevin
Resigned: 31 December 2005
Appointed Date: 13 May 2002
62 years old
Director
LAZO, Sandee Elizabeth
Resigned: 12 June 2014
Appointed Date: 10 July 2012
48 years old
Director
LOWTHER, Camilla Ann
Resigned: 12 June 2014
Appointed Date: 15 April 1996
66 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 12 June 2014
Appointed Date: 24 November 1997
68 years old
Director
MONEYPENNY, Matthew
Resigned: 07 May 2017
Appointed Date: 12 June 2014
56 years old
Director
NGUYEN, Thu Thi Hoai
Resigned: 12 June 2014
Appointed Date: 10 July 2012
54 years old
Director
SCOTT, Sebastian Simon Frere
Resigned: 12 June 2014
Appointed Date: 14 October 2010
64 years old

Persons With Significant Control

Great Bowery (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMILLA LOWTHER LIMITED Events

22 May 2017
Termination of appointment of Matthew Moneypenny as a director on 7 May 2017
25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mrs Sandee Elizabeth Lazo as a director on 29 September 2016
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
...
... and 85 more events
25 Jul 1997
Return made up to 15/04/97; full list of members
21 Jul 1997
Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100
07 May 1996
New director appointed
22 Apr 1996
Secretary resigned
15 Apr 1996
Incorporation

CAMILLA LOWTHER LIMITED Charges

5 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 5 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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