LOWDHAM LEISUREWORLD LTD

LOWDHAM LEISUREWORLD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOWDHAM LEISUREWORLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05223956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWDHAM LEISUREWORLD LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOWDHAM LEISUREWORLD LTD located?

    Registered Office Address
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWDHAM LEISUREWORLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LOWDHAM LEISUREWORLD LTD?

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for LOWDHAM LEISUREWORLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with updates

    5 pagesCS01

    Registration of charge 052239560004, created on May 07, 2026

    22 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Notification of Lowdham Leisureworld Holdings Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Cessation of Wilfred Roger Crafts as a person with significant control on Jun 13, 2025

    1 pagesPSC07

    Cessation of Emma Louise Lodder as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Full accounts made up to Jan 31, 2025

    27 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 052239560003, created on Jun 12, 2025

    8 pagesMR01

    Appointment of Mr Charlie Stephen Sharpe as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Wilfred Roger Crafts as a director on Mar 26, 2025

    1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2024

    26 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Termination of appointment of Judith Anne Crafts as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Judith Anne Crafts as a secretary on Jul 07, 2023

    1 pagesTM02

    Cessation of Judith Anne Crafts as a person with significant control on Jul 07, 2023

    1 pagesPSC07

    Full accounts made up to Jan 31, 2023

    33 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 26/04/2023
    RES13

    Who are the officers of LOWDHAM LEISUREWORLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODDER, Emma Louise
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Secretary
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    163642210002
    LODDER, Emma Louise
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Director
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    EnglandBritish160087680002
    SHARPE, Charlie Stephen
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Lowdham Leisure
    United Kingdom
    Director
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Lowdham Leisure
    United Kingdom
    EnglandBritish334705950001
    SHARPE, Stephen Richard
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Director
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    United KingdomBritish236219950001
    CRAFTS, Judith Anne
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Secretary
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    British99978260001
    BROWN, Ian Edward
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Director
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    EnglandBritish236220080001
    CRAFTS, Judith Anne
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Director
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    United KingdomBritish99978260001
    CRAFTS, Wilfred Roger
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Director
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    United KingdomBritish18461080001
    SHARPE, Stephen Richard
    Whinstone
    No 12 Caythorpe Road
    NG14 7EA Lowdham
    Nottinghamshire
    Director
    Whinstone
    No 12 Caythorpe Road
    NG14 7EA Lowdham
    Nottinghamshire
    United KingdomBritish236219950001

    Who are the persons with significant control of LOWDHAM LEISUREWORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowdham Road
    Gunthorpe
    NG14 7ES Nottingham
    Lowdham Leisure
    England
    Oct 01, 2025
    Lowdham Road
    Gunthorpe
    NG14 7ES Nottingham
    Lowdham Leisure
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16584128
    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.
    Mrs Emma Louise Lodder
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Apr 06, 2016
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wilfred Roger Crafts
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Apr 06, 2016
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith Anne Crafts
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Apr 06, 2016
    Lowdham Leisure
    Lowdham Road, Gunthorpe
    NG14 7ES Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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