LOWELL LIBSON LIMITED

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Company number 04214975
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 3 CLIFFORD STEET, LONDON, W1S 2LF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Appointment of Jonathan Alexander Yarker as a director on 6 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOWELL LIBSON LIMITED are www.lowelllibson.co.uk, and www.lowell-libson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lowell Libson Limited is a Private Limited Company. The company registration number is 04214975. Lowell Libson Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Lowell Libson Limited is 3 Clifford Steet London W1s 2lf. . GREENHALGH, Deborah is a Secretary of the company. LIBSON, Lowell John is a Director of the company. YARKER, Jonathan Alexander is a Director of the company. Secretary HOBROUGH, Sarah has been resigned. Secretary MARTIN, Michael Leigh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GREENHALGH, Deborah
Appointed Date: 11 July 2011

Director
LIBSON, Lowell John
Appointed Date: 11 May 2001
69 years old

Director
YARKER, Jonathan Alexander
Appointed Date: 06 January 2016
40 years old

Resigned Directors

Secretary
HOBROUGH, Sarah
Resigned: 11 July 2011
Appointed Date: 27 March 2002

Secretary
MARTIN, Michael Leigh
Resigned: 27 March 2002
Appointed Date: 11 May 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

LOWELL LIBSON LIMITED Events

22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200

18 Feb 2016
Appointment of Jonathan Alexander Yarker as a director on 6 January 2016
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200

22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
24 Jul 2001
New secretary appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
24 Jul 2001
Accounting reference date shortened from 31/05/02 to 30/04/02
11 May 2001
Incorporation

LOWELL LIBSON LIMITED Charges

24 April 2002
Mortgage debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…