LOWELL LIMITED
LONDON

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Company number 02840746
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Holland House Little London Albury Heath Surrey GU5 9DG to 47 Marylebone Lane London W1U 2NT on 25 October 2016. The most likely internet sites of LOWELL LIMITED are www.lowell.co.uk, and www.lowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lowell Limited is a Private Limited Company. The company registration number is 02840746. Lowell Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Lowell Limited is 47 Marylebone Lane London England W1u 2nt. . FFORDE, Caroline Ruth is a Secretary of the company. FFORDE, Edward James Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FFORDE, Caroline Ruth
Appointed Date: 16 September 1993
Director
FFORDE, Edward James Alexander
Appointed Date: 16 September 1993
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 29 July 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Mrs Caroline Ruth Fforde
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOWELL LIMITED Events

01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from Holland House Little London Albury Heath Surrey GU5 9DG to 47 Marylebone Lane London W1U 2NT on 25 October 2016
18 Oct 2016
Previous accounting period extended from 28 January 2016 to 31 March 2016
22 Oct 2015
Micro company accounts made up to 28 January 2015
...
... and 53 more events
18 Oct 1993
Nc inc already adjusted 16/09/93
18 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: classic house 174-180 old st london EC1V 9BP
29 Jul 1993
Incorporation

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