About

Registered Number: 09225009
Date of Incorporation: 18/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Building B, Swan Meadow Road, Wigan, WN3 5BB,

 

Lowri Beck Direct Ltd was founded on 18 September 2014 with its registered office in Wigan, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Sarah Ann 25 February 2020 - 1
VERNON, John Robert William 18 September 2014 16 August 2019 1
WALKER, Lesley Jane 18 September 2014 16 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Sarah Ann 25 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CH01 - Change of particulars for director 14 September 2020
MR04 - N/A 05 May 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AP03 - Appointment of secretary 05 March 2020
MR01 - N/A 06 December 2019
MR04 - N/A 28 November 2019
AP01 - Appointment of director 16 October 2019
CS01 - N/A 23 September 2019
PSC05 - N/A 23 September 2019
RESOLUTIONS - N/A 03 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 03 July 2019
MR01 - N/A 18 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 15 September 2017
MR01 - N/A 29 August 2017
AD01 - Change of registered office address 03 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 13 October 2015
AA01 - Change of accounting reference date 17 September 2015
MR01 - N/A 05 August 2015
RESOLUTIONS - N/A 04 August 2015
NEWINC - New incorporation documents 18 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2019 Outstanding

N/A

A registered charge 16 April 2019 Outstanding

N/A

A registered charge 15 August 2017 Fully Satisfied

N/A

A registered charge 28 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.