About

Registered Number: 02107587
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG,

 

Based in London, Loweridge Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 3 directors listed as Hall, Andrew, Hall, Andrew John, Austin, Robert Henry for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Andrew John 19 July 2017 - 1
AUSTIN, Robert Henry N/A 21 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HALL, Andrew 19 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 January 2019
MR01 - N/A 20 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 17 January 2018
MR01 - N/A 24 July 2017
CH01 - Change of particulars for director 20 July 2017
PSC01 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
AD01 - Change of registered office address 20 July 2017
AP03 - Appointment of secretary 20 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
CH01 - Change of particulars for director 20 February 2017
CH03 - Change of particulars for secretary 20 February 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 October 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 11 February 2008
363s - Annual Return 16 February 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 25 January 2005
363s - Annual Return 01 February 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
AA - Annual Accounts 17 January 2003
169 - Return by a company purchasing its own shares 27 July 2002
RESOLUTIONS - N/A 06 July 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 15 February 2000
AA - Annual Accounts 07 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 26 January 1999
363s - Annual Return 21 January 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 01 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 25 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 03 August 1993
363b - Annual Return 29 January 1993
AA - Annual Accounts 06 July 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 07 December 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 20 March 1990
288 - N/A 11 December 1989
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 June 1989
363 - Annual Return 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 17 January 1989
395 - Particulars of a mortgage or charge 24 September 1987
395 - Particulars of a mortgage or charge 24 September 1987
395 - Particulars of a mortgage or charge 24 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1987
395 - Particulars of a mortgage or charge 17 August 1987
287 - Change in situation or address of Registered Office 21 April 1987
288 - N/A 21 April 1987
CERTINC - N/A 09 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 19 July 2017 Outstanding

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.