LOWELL NOMINEES LIMITED
Overview
| Company Name | LOWELL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10967059 |
| 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 LOWELL NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOWELL NOMINEES LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWELL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOWELL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for LOWELL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Catorze Limited on Aug 28, 2025 | 1 pages | CH02 | ||||||
Director's details changed for Monika Angela Freemantle on Aug 28, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Raydene Stracy as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth Andrew Le Claire as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||
Second filing for the appointment of Ms Raydene Stracy as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Monika Angela Freemantle as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mrs Claire Thomson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Monika Angela Freemantle as a director on Aug 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Raydene Stracy as a director on Aug 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Claire Thomson as a director on Aug 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jamie Darwin as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michelle Le Herissier as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Kenneth Andrew Le Claire as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Michelle Le Herissier as a director on May 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Lesley O'neill as a director on May 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Alastair John Lawrence Worthy as a director on May 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mr Karl John Bekusch as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LOWELL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom |
| 74919560014 | ||||||||||
| FREEMANTLE, Monika Angela | Director | JE1 1ST St. Helier C/O Ifc5 Jersey | Jersey | British | Company Director | 313948880002 | ||||||||
| THOMSON, Claire | Director | JE1 1ST St. Helier Ifc5 Jersey | Jersey | British | Company Director | 313948000001 | ||||||||
| CATORZE LIMITED | Director | Ifc JE1 1ST St. Helier 5 Jersey |
| 237994830001 | ||||||||||
| BEKUSCH, Mr Karl John | Director | Castle Street St Helier JE2 3ZG Jersey 12 United Kingdom | Jersey | British | Company Director | 237994850001 | ||||||||
| BROWN, Grant Timothy | Director | Castle Street JE2 3RT St Helier 12 Jersey | Jersey | New Zealander | Company Director | 124476000001 | ||||||||
| DARWIN, Jamie | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | Jersey | British | Director | 292559040001 | ||||||||
| GARTON, Mr Simon John | Director | Castle Street JE2 3RT St Helier 12 Jersey | Jersey | British | Company Director | 237994890001 | ||||||||
| LE CLAIRE, Kenneth Andrew | Director | Castle Street JE2 3RT St Helier 12 Jersey | Jersey | British | Client Director - Private Clients And Family | 72409880002 | ||||||||
| LE HERISSIER, Michelle | Director | Castle Street JE2 3RT St Helier 12 Jersey | Jersey | British, | Head Of Private Clients And Family Office | 298919840001 | ||||||||
| O'NEILL, Lesley | Director | Castle Street JE2 3RT St Helier 12 Jersey | Jersey | British | Company Director | 282588740001 | ||||||||
| STRACY, Raydene | Director | JE1 1ST St Helier C/O Ifc5 Jersey | Jersey | British | Company Director | 313948590001 | ||||||||
| WORTHY, Alastair John Lawrence | Director | Castle Street JE2 3RT St Helier 12 Jersey Channel Islands | Jersey | British, | Company Director | 281169440001 |
Who are the persons with significant control of LOWELL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nand Lal Khemka | Sep 18, 2017 | 6072 Sachseln Dorfstrasse 12 Switzerland | No |
Nationality: Indian Country of Residence: Switzerland | |||
Natures of Control
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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