LOWLAND INVESTMENT COMPANY P L C
Overview
| Company Name | LOWLAND INVESTMENT COMPANY P L C |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00670489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOWLAND INVESTMENT COMPANY P L C?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is LOWLAND INVESTMENT COMPANY P L C located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWLAND INVESTMENT COMPANY P L C?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOWLAND INVESTMENT COMPANY P L C?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for LOWLAND INVESTMENT COMPANY P L C?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 93 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Sinclair Robertson as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LOWLAND INVESTMENT COMPANY P L C?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210009 | ||||||||||
| BUDGE, Duncan William Allan | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 3390090002 | |||||||||
| COLEY, Susan Gaynor | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 60532170003 | |||||||||
| LAM, Mark | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | Singaporean | 78111050002 | |||||||||
| VINNICOMBE, Helena Victoria Brodie | Director | Bishopsgate EC2M 3AE London 201 | England | British | 283299750001 | |||||||||
| WALKER, Thomas Michael | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 596930005 | |||||||||
| HENDERSON ADMINISTRATION LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 3080430001 | |||||||||||
| HENDERSON FINANCIAL MANAGEMENT LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 25911690001 | |||||||||||
| BARCLAY, Rupert George Maxwell Lothian | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 39529150005 | |||||||||
| BARCLAY, Rupert George Maxwell Lothian | Director | 12 Artesian Road W2 5AP London | British | 39529150001 | ||||||||||
| CARTER, Kevin James, Dr | Director | Bishopsgate EC2M 3AE London 201 | England | British | 283319670001 | |||||||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | 27886820002 | ||||||||||
| HANCOX, John Philip Dale | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 20447870001 | |||||||||
| HENDERSON, James Harold | Director | Eaton Grange Eaton NG32 1ET Grantham Lincolnshire | British | 34451560003 | ||||||||||
| KEMP-WELCH, John, Sir | Director | 70 Melton Court Old Brompton Road SW7 3JH London | England | British | 71970380002 | |||||||||
| LONG, Tracy Elisabeth, Dr | Director | Bishopsgate EC2M 3AE London 201 | England | British | 68915490001 | |||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||
| MOULE, Michael Bruce | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 6508840001 | |||||||||
| ROBERTSON, Robert Sinclair | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 51983140002 | |||||||||
| SMITH, Richard Walker | Director | Crabhams Pockford Road GU8 4XS Chiddingfold Surrey | British | 3080480002 | ||||||||||
| SMITH, Richard Barclay | Director | Wethersfield Hall Wethersfield Braintree Essex | British | 24062010001 | ||||||||||
| STERNBERG, Karl Stephen | Director | Bishopsgate EC2M 3AE London 201 | England | British | 67195660002 | |||||||||
| TROTTER, Ian Macdonald | Director | East Cottage Pyrford Road Pyrford Green GU22 8UX Woking Surrey | British | 51046420001 | ||||||||||
| TROUGHTON, Peter John Charles | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 45569670005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0