BL

B. LOWTON DEVELOPMENTS LIMITED

Dissolved

Company number 04865406

London · Incorporated 13 August 2003

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
30 January 2013
BD
BLAKE, David James
Director · Resigned
30 September 2011
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
DS
DANIELS, Stephen Richards
Director · Resigned
10 November 2010
OW
OLIVER, William
Secretary · Resigned
26 April 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
13 August 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 2003
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
13 August 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
13 August 2003
RP
ROSCROW, Peter Donald
Director · Resigned
13 August 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
3 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2014 View
Legacy
Capital
10 February 2014 View
Legacy
Insolvency
10 February 2014 View
Resolution
Resolution
10 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2013 View
Legacy
Capital
7 May 2013 View
Legacy
Insolvency
7 May 2013 View
Resolution
Resolution
7 May 2013 View
Termination Director Company With Name Termination Date
Officers
17 April 2013 View
Appoint Person Director Company With Name Date
Officers
30 January 2013 View
Termination Director Company With Name Termination Date
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name Termination Date
Officers
23 May 2012 View
Termination Director Company With Name Termination Date
Officers
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Accounts
26 August 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Incorporation Company
Incorporation
13 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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