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LOWEN MEADOW LIMITED

LOWEN MEADOW LIMITED

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

    • Overview

    Company NameLOWEN MEADOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13454620
    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 LOWEN MEADOW LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is LOWEN MEADOW LIMITED located?

    Registered Office Address
    6 Dunedin Drive
    Barnt Green
    B45 8HZ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWEN MEADOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOWEN MEADOW LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for LOWEN MEADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Notification of Roy Albert John Morris as a person with significant control on Jun 14, 2021

    		2 pagesPSC01

    Appointment of Dr Roy Albert John Morris as a director on Jun 14, 2021

    		2 pagesAP01

    Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 6 Dunedin Drive Barnt Green Birmingham B45 8HZ on Oct 29, 2021

    		1 pagesAD01

    Termination of appointment of Ceri Richard John as a director on Jun 14, 2021

    		1 pagesTM01

    Cessation of Ceri John as a person with significant control on Jun 14, 2021

    		1 pagesPSC07

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOWEN MEADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Roy Albert John, Dr
    Dunedin Drive
    Barnt Green
    B45 8HZ Birmingham
    6
    England
    		Director
    Dunedin Drive
    Barnt Green
    B45 8HZ Birmingham
    6
    England
    		EnglandBritish104281400001
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish136368780006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWEN MEADOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Jun 14, 2021
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Roy Albert John Morris
    Dunedin Drive
    Barnt Green
    B45 8HZ Birmingham
    6
    England
    		Jun 14, 2021
    Dunedin Drive
    Barnt Green
    B45 8HZ Birmingham
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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