LOWESTOFT OFFSHORE SERVICES LIMITED
Overview
| Company Name | LOWESTOFT OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01644630 |
| 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 LOWESTOFT OFFSHORE SERVICES LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is LOWESTOFT OFFSHORE SERVICES LIMITED located?
| Registered Office Address | Unit 14 Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWESTOFT OFFSHORE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LOWESTOFT OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for LOWESTOFT OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Twj Hales Ltd as a person with significant control on Apr 07, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Glyn Eric Weeks as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Reece Winston Cooper as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Glyn Eric Weeks as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||||||||||
Notification of Gel Engineering Ltd as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Troy William John Hales on Mar 12, 2020 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of John Patrick Anniss as a secretary on Mar 12, 2020 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of David Evans as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||||||||||
Cessation of David Evans as a person with significant control on Mar 12, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Oisin Henry Gibson as a person with significant control on Mar 12, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Lee Colston Andrews as a person with significant control on Mar 12, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of LOWESTOFT OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Lee Colston | Director | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | England | British | 168375050001 | |||||
| COOPER, Reece Winston | Director | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | England | British | 243001570001 | |||||
| GIBSON, Oisin Henry | Director | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | England | Irish | 208678180002 | |||||
| HALES, Troy William John | Director | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | England | Australian | 268087120001 | |||||
| ANNISS, John Patrick | Secretary | 10 Queens Crescent Gorleston On Sea NR31 7NN Great Yarmouth Norfolk | British | 81854810001 | ||||||
| BROWN, Paul Alan | Secretary | Beccles Road Carlton Colville NR33 8HW Lowestoft 320 Suffolk | British | 7214440001 | ||||||
| CAMBURN, Clyde Martin | Secretary | 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold | British | 44503380004 | ||||||
| EDWARDS, Dennis Raymond | Secretary | Redroofs Old Road Acle NR13 3QN Norwich Norfolk | British | 7214450001 | ||||||
| BRADY, Paul Stephen | Director | 50 St Georges Road IP11 9PN Felixstowe Suffolk | British | 17098660001 | ||||||
| BROWN, Paul Alan | Director | Beccles Road Carlton Colville NR33 8HW Lowestoft 320 Suffolk | United Kingdom | British | 7214440001 | |||||
| CAMBURN, Clyde Martin | Director | 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold | England | British | 44503380004 | |||||
| EARP, Terence | Director | 3 Pheasant Way IP27 0BE Brandon Suffolk | British | 92657730001 | ||||||
| EDWARDS, Dennis Raymond | Director | Redroofs Old Road Acle NR13 3QN Norwich Norfolk | British | 7214450001 | ||||||
| EDWARDS, Doreen Laura | Director | 26 Tan Lane Caister On Sea NR30 5DW Great Yarmouth Norfolk | British | 17098640001 | ||||||
| EDWARDS, Raymond Albert | Director | 26 Tan Lane Caister On Sea NR30 5DW Great Yarmouth Norfolk | British | 10655750001 | ||||||
| EVANS, David | Director | 9 Windward Way NR33 9HF Lowestoft Suffolk | England | British | 95706580001 | |||||
| GOWLAND, Paul Leo | Director | 22 Lower Park Walk Holton IP19 8ND Halesworth Suffolk | British | 45558380001 | ||||||
| LAST, Philip | Director | 12 Lily Close Northam EX39 1EH Bideford North Devon | British | 37555200001 | ||||||
| OSBORNE, Anthony Michael | Director | 36 Bridge Street NR35 1HD Bungay Suffolk | British | 71446490002 | ||||||
| OSMOND, John Brian | Director | 14 Wheatlands Road TQ4 5HU Paignton Devon | British | 76389810003 | ||||||
| SAWYER, William Mark | Director | 182 Carlton Road NR33 0ND Lowestoft Suffolk | United Kingdom | British | 71446690001 | |||||
| WEEKS, Glyn Eric | Director | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | England | British | 84535400001 | |||||
| WINDSCHEFFEL, David Leslie | Director | 12 Fellows Drive Bradwell NR31 Gt Yarmouth Norfolk | British | 45558330001 |
Who are the persons with significant control of LOWESTOFT OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twj Hales Ltd | Apr 07, 2023 | East Lodge Lane EN2 8AS Enfield Silver Rose England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gel Engineering Ltd | Apr 01, 2020 | The Wenta Business Centre 1 Electric Avenue EN3 7XU Enfield Suite 62, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glyn Eric Weeks | Mar 12, 2020 | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oisin Henry Gibson | Mar 12, 2020 | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Troy William John Hales | Mar 12, 2020 | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | No | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Colston Andrews | Mar 12, 2020 | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Evans | Apr 06, 2016 | Mobbs Way Business Park Mobbs Way NR32 3BE Lowestoft Unit 14 Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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