41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Overview

Company Name	41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04045531
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 24, 2023

What is the status of the latest confirmation statement for 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2025

Total exemption full accounts made up to Dec 24, 2023

15 pages

Feb 12, 2025

Confirmation statement made on Jan 31, 2025 with updates

5 pages

CS01

Aug 08, 2024

Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

1 pages

CH04

May 18, 2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

1 pages

AD02

Apr 25, 2024

Director's details changed for Mr Carl John Williams on Mar 27, 2024

2 pages

CH01

Mar 27, 2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

1 pages

AD01

Mar 26, 2024

Notification of a person with significant control statement

2 pages

PSC08

Mar 25, 2024

Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on Mar 25, 2024

1 pages

PSC07

Feb 29, 2024

Second filing of Confirmation Statement dated Feb 11, 2022

3 pages

RP04CS01

Feb 26, 2024

Notification of Aviva Life & Pensions Uk Limited as a person with significant control on Dec 02, 2021

2 pages

PSC02

Feb 23, 2024

Cessation of Friends Sl Nominees Limited as a person with significant control on Dec 02, 2021

1 pages

PSC07

Jan 31, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Full accounts made up to Dec 24, 2022

20 pages

Feb 20, 2023

Confirmation statement made on Feb 11, 2023 with no updates

3 pages

CS01

Oct 12, 2022

Full accounts made up to Dec 24, 2021

59 pages

Feb 11, 2022

Confirmation statement made on Feb 11, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 29, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024

Feb 02, 2022

Memorandum and Articles of Association

42 pages

Feb 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 24, 2021

Full accounts made up to Dec 24, 2020

21 pages

Feb 11, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Dec 10, 2020

Full accounts made up to Dec 24, 2019

21 pages

Mar 27, 2020

Appointment of Mr Carl John Williams as a director on Mar 26, 2020

2 pages

AP01

Feb 21, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Termination of appointment of Richard John Levis as a director on Dec 11, 2019

1 pages

TM01

Oct 04, 2019

Full accounts made up to Dec 24, 2018

19 pages

View All Filings

Who are the officers of 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Dec 19, 2016

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

GARDINER, Neil Johnston

Nov 17, 2016

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1966-8

Fund Manager

111261650002

WILLIAMS, Carl John

Mar 26, 2020

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1971-3

Fund Manager

268488430001

DRISCOLL, Caroline Mary

Aug 02, 2000

Dec 29, 2000

Secretary

Flat 3, 16 Kidbrooke Grove

Blackheath

SE3 0LF London

British

35886380001

SMALL, Jeremy Peter

Dec 29, 2000

Sep 15, 2010

Secretary

Pixham End

RH4 1QA Dorking

Surrey

British

67168210001

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Sep 15, 2010

Dec 19, 2016

Secretary

Pixham End

RH4 1QA Dorking

Surrey

Identification Type	European Economic Area
Registration Number	7350629

154711470001

SWIFT INCORPORATIONS LIMITED

Aug 02, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

AWFORD, Robert Francis

Nov 17, 2016

Aug 28, 2018

Director

Newgate Street

EC1A 7NX London

England

United Kingdom

British

1956-12

Director

219207890001

BISCAY, Pierre Alain

Sep 25, 2014

Nov 17, 2016

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

French

1979-8

Director

191345190001

BLACKWELL, David Steven

Oct 23, 2015

Nov 17, 2016

Director

EC2R 8EJ London

No. 1 Poultry

United Kingdom

British

1978-8

Investment Senior Manager

202271880001

GOODWIN, Colin

Nov 14, 2007

Sep 15, 2010

Director

25 Romany Rise

BR5 1HG Orpington

Kent

British

1960-4

Director

101782130001

GROVES, Robert

Sep 25, 2014

Aug 21, 2015

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1977-3

Company Director

191386770001

KIPLING, Michael Robert

Sep 15, 2010

Sep 26, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

England

British

1957-3

Actuary

89585620002

LEVIS, Richard John

Nov 17, 2016

Dec 11, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1979-9

Surveyor

207481600001

LONG, Graham Stephen

Oct 23, 2015

Nov 17, 2016

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1960-3

Insurance Manager

201016770001

OWEN, James Wintringham

Feb 05, 2010

Sep 15, 2010

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1950-7

None

2575440001

PINNOCK, Richard Mark

Aug 02, 2000

Aug 22, 2000

Director

16 Chaucer Road

MK40 2AJ Bedford

Bedfordshire

British

1959-12

Chartered Accountant

100959840001

SMITH, Stephen Paul

Aug 02, 2000

Dec 31, 2009

Director

Yester Road

BR7 5HN Chislehurst

Kent

England

British

1953-8

Company Director

148183670001

SONG, Yang

Sep 25, 2014

Oct 23, 2015

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1983-2

Director

191346160001

STEPHENS, Huw David

Aug 02, 2000

Nov 14, 2007

Director

Pembroke 2 Stanley Hill Avenue

HP7 9BD Amersham

Buckinghamshire

British

1960-3

Company Director

45716260001

TAN, Jin-Wee

Sep 15, 2010

Sep 26, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1978-4

Head Of Investment

155013280001

VERSEY, Mark Richard Beavis

Sep 15, 2010

Mar 28, 2014

Director

Pixham End

RH4 1QA Dorking

Surrey

United Kingdom

British

1972-8

Chief Investment Officer

154710020001

YATES, Stephen Richard

Aug 22, 2000

Sep 15, 2010

Director

Pixham End

RH4 1QA Dorking

Surrey

British

1951-3

Company Director

44988640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Life & Pensions Uk Limited

Dec 02, 2021

Wellington Row

York

Aviva

North Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Friends Sl Nominees Limited

Apr 06, 2016

Pixham End

RH4 1QA Dorking

Pixham End

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	0592965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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