About

Registered Number: 04751609
Date of Incorporation: 01/05/2003 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3b Kitson Road, Leeds, West Yorkshire, LS10 1NT

 

Based in Leeds in West Yorkshire, Lowe Engineering Ltd was founded on 01 May 2003, it has a status of "Active". Lister, Tony, Walker, Graeme Russell are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Tony 01 May 2003 - 1
WALKER, Graeme Russell 01 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Lister/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graeme Russell Walker/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
AA - Annual Accounts 10 July 2018
CH01 - Change of particulars for director 10 May 2018
CH03 - Change of particulars for secretary 10 May 2018
CH01 - Change of particulars for director 10 May 2018
PSC04 - N/A 10 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 25 May 2016
SH06 - Notice of cancellation of shares 06 May 2016
SH03 - Return of purchase of own shares 06 May 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 09 May 2012
AD01 - Change of registered office address 08 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 29 May 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 15 July 2007
363a - Annual Return 11 May 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 17 February 2006
AA - Annual Accounts 07 September 2005
RESOLUTIONS - N/A 31 August 2005
RESOLUTIONS - N/A 31 August 2005
123 - Notice of increase in nominal capital 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
363s - Annual Return 13 May 2005
363s - Annual Return 17 May 2004
287 - Change in situation or address of Registered Office 05 April 2004
225 - Change of Accounting Reference Date 27 February 2004
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
123 - Notice of increase in nominal capital 26 September 2003
CERTNM - Change of name certificate 02 September 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
287 - Change in situation or address of Registered Office 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 01 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2003 Outstanding

N/A

Assignment of life and critical illness policy 06 August 2003 Outstanding

N/A

Assignment of life and critical illness policy 06 August 2003 Outstanding

N/A

Debenture 06 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.