LOWY GROUP LIMITED
LONDON VIENNA GROUP HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 3SE

Company number 02863356
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, W1U 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LOWY GROUP LIMITED are www.lowygroup.co.uk, and www.lowy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Lowy Group Limited is a Private Limited Company. The company registration number is 02863356. Lowy Group Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Lowy Group Limited is 1st Floor 134 Wigmore Street London W1u 3se. . LEVY, Brian Francis is a Secretary of the company. PERKINS, Simon Donald is a Secretary of the company. LEVY, Brian Francis is a Director of the company. LOWY, Peter Michael is a Director of the company. LOWY, Stephen Julius is a Director of the company. LOWY, Tracy is a Director of the company. PERKINS, Simon Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEVY, Brian Francis
Appointed Date: 13 October 1993
Secretary
PERKINS, Simon Donald
Appointed Date: 07 September 2005
Director
LEVY, Brian Francis
Appointed Date: 13 October 1993
79 years old
Director
LOWY, Peter Michael
Appointed Date: 13 October 1993
80 years old
Director
LOWY, Stephen Julius
Appointed Date: 28 June 2012
44 years old
Director
LOWY, Tracy
Appointed Date: 28 June 2012
58 years old
Director
PERKINS, Simon Donald
Appointed Date: 28 June 2012
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Lowy Holdings Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

LOWY GROUP LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 500,000
05 Nov 2015
Register inspection address has been changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE
...
... and 85 more events
26 Oct 1993
Particulars of mortgage/charge
26 Oct 1993
Director resigned;new director appointed
26 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Registered office changed on 26/10/93 from: 2 baches street london N1 6UB
13 Oct 1993
Incorporation

LOWY GROUP LIMITED Charges

5 January 2012
Deed of charge over shares
Delivered: 12 January 2012
Status: Satisfied on 25 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares…
19 June 2002
Charge of deposit
Delivered: 26 June 2002
Status: Satisfied on 25 January 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 16340329.
20 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1,2 and 3 westburn place kilburn park road…
20 April 2001
Mortgage debenture
Delivered: 26 April 2001
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1995
Assignment
Delivered: 24 November 1995
Status: Satisfied on 19 December 1997
Persons entitled: Midland Bank PLC
Description: All the companys right title and interest in and under the…
15 October 1993
Deed of third party over securities
Delivered: 26 October 1993
Status: Satisfied on 19 December 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: A fixed legal mortgage over all the company's right title…

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