About

Registered Number: 03461561
Date of Incorporation: 06/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

 

Founded in 1997, Lowick Ltd has its registered office in Warwick in Warwickshire, it's status in the Companies House registry is set to "Active". Cassidy, Jane, Dr, Matos, Marcia Andreia Azevedo De, Baker, Timothy, Cassidy, Jane Frances, Dr, Dodd, William James, Gregory, Joanna Louise, Quiney, Iain Donald, Doctor, Spencer-austin, Paul John, Spencer-austin, Paul John, Williams, Kathryn Esther are listed as directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Jane, Dr 08 July 2011 - 1
MATOS, Marcia Andreia Azevedo De 01 April 2008 - 1
BAKER, Timothy 08 February 2001 20 August 2007 1
CASSIDY, Jane Frances, Dr 01 April 2000 03 August 2010 1
DODD, William James 20 August 2007 18 September 2007 1
GREGORY, Joanna Louise 19 November 1998 31 March 2000 1
QUINEY, Iain Donald, Doctor 18 November 1997 10 April 2002 1
SPENCER-AUSTIN, Paul John 18 September 2007 01 April 2008 1
SPENCER-AUSTIN, Paul John 01 April 2000 01 April 2001 1
WILLIAMS, Kathryn Esther 18 November 1997 06 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 November 2018
PSC01 - N/A 16 July 2018
PSC01 - N/A 16 July 2018
PSC02 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 01 November 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 November 2011
AA01 - Change of accounting reference date 30 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 16 December 2010
AA01 - Change of accounting reference date 06 December 2010
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
RESOLUTIONS - N/A 23 August 2010
RESOLUTIONS - N/A 23 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 23 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 August 2010
MEM/ARTS - N/A 23 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 27 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 11 April 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
169 - Return by a company purchasing its own shares 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
AA - Annual Accounts 02 July 2003
RESOLUTIONS - N/A 17 March 2003
RESOLUTIONS - N/A 05 March 2003
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 27 October 1999
225 - Change of Accounting Reference Date 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
363s - Annual Return 07 December 1998
MEM/ARTS - N/A 09 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
287 - Change in situation or address of Registered Office 06 February 1998
CERTNM - Change of name certificate 16 January 1998
NEWINC - New incorporation documents 06 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.