LOWLANDS GROUP LIMITED
Overview
| Company Name | LOWLANDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15682855 |
| 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 LOWLANDS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOWLANDS GROUP LIMITED located?
| Registered Office Address | The Lowlands Drayton NR8 6HA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWLANDS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULLEN 1921 LIMITED | Apr 26, 2024 | Apr 26, 2024 |
What are the latest accounts for LOWLANDS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOWLANDS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for LOWLANDS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Consolidation of shares on Jan 15, 2025 | 4 pages | SH02 | ||||||||||
Statement of capital on Jan 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Charlotte Mary Leftwich Carter on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Martin Gibbins on Dec 09, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Ginny Alice Seaman on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bullen 1921 LIMITED\certificate issued on 27/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Ginny Alice Seaman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Camilla Emily Charlotte Carter as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Mary Leftwich Carter as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Martin Gibbins as a secretary on Sep 16, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom to The Lowlands Drayton Norwich NR8 6HA on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Notification of Richard Mark Jeffries as a person with significant control on Jul 03, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Charlotte Mary Leftwich Carter as a person with significant control on Jul 03, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robert George Russell Carter as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||||||||||
Sub-division of shares on Jul 01, 2024 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LOWLANDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6HA Norwich The Lowlands England | 327172060001 | |||||||
| CARTER, Camilla Emily Charlotte | Director | Drayton NR8 6HA Norwich The Lowlands United Kingdom | United Kingdom | British | 260510640001 | |||||
| CARTER, Charlotte Mary Leftwich | Director | Drayton NR8 6HA Norwich The Lowlands England | England | British | 325530580001 | |||||
| CARTER, Robert George Russell | Director | Drayton NR8 6HA Norwich The Lowlands England | England | British | 5461980008 | |||||
| SEAMAN, Ginny Alice | Director | Drayton NR8 6HA Norwich The Lowlands Costessey Lane Norfolk United Kingdom | England | British | 225973810002 |
Who are the persons with significant control of LOWLANDS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Mary Leftwich Carter | Jul 03, 2024 | Drayton NR8 6HA Norwich The Lowlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Mark Jeffries | Jul 03, 2024 | Drayton NR8 6HA Norwich The Lowlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert George Russell Carter | Apr 26, 2024 | Drayton NR8 6HA Norwich The Lowlands England | No |
Nationality: British Country of Residence: England | |||
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