LOWE ELECTRONICS LIMITED
Overview
| Company Name | LOWE ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695236 |
| 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 LOWE ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOWE ELECTRONICS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY COMMUNICATIONS INTERNATIONAL UK LIMITED | Nov 04, 2008 | Nov 04, 2008 |
| ENSCO 706 LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for LOWE ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOWE ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for LOWE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Mikko Yrjo Matias Wartiovaara as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Pekka Antero Pylkas as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Appointment of Peter Eriksson as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mikko Yrjo Matias Wartiovaara as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Appointment of Jerry Mijkael Kettunen as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2016 | 8 pages | AAMD | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LOWE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| ERIKSSON, Peter | Director | 33 Boulevard Prince Henri L-1724 Luxembourg C/O Savox Sa Luxembourg | Luxembourg | Finnish | 268501750001 | |||||||||
| KETTUNEN, Jerry Mijkael | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Finland | Finnish | 255573940001 | |||||||||
| EHRNROOTH, Paul Robert Goran | Director | Makela Seestantie 278 15460 Finland | Finland | Finnish | 136284890001 | |||||||||
| ERIKSSON, Peter | Director | Rue Jouffrou D'Abbans Paris 93 75017 France | France | Finnish | 134582780001 | |||||||||
| FERGUSON, Thomas Ivor | Director | Pares Way Ockbrook DE72 3TL Derby 64 Derbyshire | United Kingdom | British | 79658100001 | |||||||||
| PYLKAS, Pekka Antero | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Switzerland | Finnish | 184476750001 | |||||||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||||||
| WARTIOVAARA, Mikko Yrjo Matias | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Finland | Finnish | 255349740001 | |||||||||
| WESTERLUND, Mikael Vilhelm | Director | Karis Kyrkogatan 3 10300 Finland | Finland | Finnish | 135387030001 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of LOWE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savox Communications Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
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