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LOWRY SPV 1 LIMITED

LOWRY SPV 1 LIMITED

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

    • Overview

    Company NameLOWRY SPV 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12207329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOWRY SPV 1 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LOWRY SPV 1 LIMITED located?

    Registered Office Address
    9th Floor Neo
    Charlotte Street
    M1 4ET Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWRY SPV 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LOWRY SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Scott Jonathan Fletcher as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 5,359.20
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2019

    • Capital: GBP 4,886.20
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Sub div 18/12/2019
    		RES13

    Sub-division of shares on Dec 18, 2019

    		6 pagesSH02

    Appointment of Mr Robert Nugent as a director on Oct 11, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LOWRY SPV 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Robert
    Neo
    Charlotte Street
    M1 4ET Manchester
    9th Floor
    England
    		Director
    Neo
    Charlotte Street
    M1 4ET Manchester
    9th Floor
    England
    		EnglandBritish259385510001
    FLETCHER, Scott Jonathan
    Neo
    Charlotte Street
    M1 4ET Manchester
    9th Floor
    England
    		Director
    Neo
    Charlotte Street
    M1 4ET Manchester
    9th Floor
    England
    		EnglandBritish74153480005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWRY SPV 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Street
    M1 4ET Manchester
    9th Floor, Neo
    England
    		Sep 13, 2019
    Charlotte Street
    M1 4ET Manchester
    9th Floor, Neo
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06438997
    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

    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