LOWY HOLDINGS LIMITED
LONDON LOWY VIENNA LIMITED

Hellopages » Greater London » Westminster » W1U 3SE

Company number 07088365
Status Active
Incorporation Date 26 November 2009
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 thirty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LOWY HOLDINGS LIMITED are www.lowyholdings.co.uk, and www.lowy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lowy Holdings Limited is a Private Limited Company. The company registration number is 07088365. Lowy Holdings Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Lowy Holdings Limited is 1st Floor 134 Wigmore Street London W1u 3se. . LOWY, Peter Michael is a Director of the company. LOWY, Stephen Julius is a Director of the company. PERKINS, Simon Donald is a Director of the company. Director LOWY, Stella has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOWY, Peter Michael
Appointed Date: 26 November 2009
80 years old
Director
LOWY, Stephen Julius
Appointed Date: 16 February 2010
44 years old
Director
PERKINS, Simon Donald
Appointed Date: 16 February 2010
61 years old

Resigned Directors

Director
LOWY, Stella
Resigned: 21 May 2014
Appointed Date: 12 February 2010
53 years old

Persons With Significant Control

Mr Peter Michael Lowy
Notified on: 26 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LOWY HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 November 2016 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Dec 2015
Group of companies' accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 250,001
14 Dec 2015
Director's details changed for Mr Peter Michael Lowy on 10 September 2015
...
... and 27 more events
16 Feb 2010
Appointment of Mr Simon Donald Perkins as a director
12 Feb 2010
Appointment of Mrs Stella Lowy as a director
09 Feb 2010
Company name changed lowy vienna LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2009-12-16
05 Jan 2010
Change of name notice
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOWY HOLDINGS LIMITED Charges

2 November 2015
Charge code 0708 8365 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage of shares…
18 July 2013
Charge code 0708 8365 0002
Delivered: 1 August 2013
Status: Satisfied on 5 February 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
5 January 2012
Deed of charge over shares
Delivered: 12 January 2012
Status: Satisfied on 17 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares…

Similar Companies

LOWY GROUP LIMITED LOWY HAMILTON ARTISTS LIMITED LOWY HOTELS LIMITED LOWYOURRIDE LTD LOX (K & L) LIMITED LOX (ROTHERFIELD) LIMITED LOX AND CAPER LTD