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LOWE INTERNATIONAL LIMITED

Company number 01709017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015
29 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
29 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
29 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
29 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 47,019,065.4
23 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 47,019,065.4
21 Mar 2014 AD03 Register(s) moved to registered inspection location
21 Mar 2014 AD02 Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England
12 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 CH01 Director's details changed for Derek John Coleman on 20 September 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2012 AD04 Register(s) moved to registered office address
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 47,019,065.4
06 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 42,837,545.40
13 Jul 2010 SH08 Change of share class name or designation