Lowery International Contractors Limited

Company Name	Lowery International Contractors Limited
Company Status	Active
Company Number	01308871
Category	Private Limited Company
Incorporation Date	15 April 1977(47 years ago)
Previous Names	Verlate Limited and P. Lowery & Sons (International) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Gubbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(37 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Kenneth George Henson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(37 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Daniel Napier Burge
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(37 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Victor William Paul
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(15 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 03 June 2010)
Role	Company Director
Correspondence Address	Flat 2 Corfu 14 Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PG

Director Name	John Darcy Richardson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(15 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Chartered Accountant
Correspondence Address	63 Langdon Avenue Aylesbury Buckinghamshire HP21 9UW

Director Name	Mr Malcolm Richard Paul
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(15 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hound House Hound House Road Shere Guildford Surrey GU5 9JH

Secretary Name	John Darcy Richardson
Nationality	British
Status	Resigned
Appointed	14 December 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	63 Langdon Avenue Aylesbury Buckinghamshire HP21 9UW

Secretary Name	Mr Gary Joseph Summers
Nationality	British
Status	Resigned
Appointed	01 August 1997(20 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	266 Brabazon Road Hounslow Middx TW5 9LU

Contact

Website	lowery.co.uk
Email address	[email protected]

Location

Registered Address	Rourke House Rourke House, Watermans Business Park The Causeway Staines Middlesex TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Lowery Holdings LTD 99.99% Ordinary
1 at £1	Lowery Holdings LTD & Gary Joseph Summers 0.01% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

13 October 2023	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
5 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
5 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (10 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom to Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX on 7 October 2019 (1 page)
29 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
4 May 2018	Director's details changed for Mr Daniel Napier Burge on 4 May 2018 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (4 pages)
7 January 2016	Director's details changed for Mr Daniel Napier Burge on 18 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Mark Gubbins on 18 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Kenneth George Henson on 18 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Mark Gubbins on 18 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Daniel Napier Burge on 18 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Kenneth George Henson on 18 December 2015 (2 pages)
6 January 2016	Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 6 January 2016 (1 page)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
7 April 2015	Termination of appointment of Gary Joseph Summers as a secretary on 12 March 2015 (1 page)
7 April 2015	Appointment of Mr Kenneth George Henson as a director on 12 March 2015 (2 pages)
7 April 2015	Appointment of Mr Mark Gubbins as a director on 12 March 2015 (2 pages)
7 April 2015	Appointment of Mr Mark Gubbins as a director on 12 March 2015 (2 pages)
7 April 2015	Appointment of Mr Kenneth George Henson as a director on 12 March 2015 (2 pages)
7 April 2015	Appointment of Mr Daniel Napier Burge as a director on 12 March 2015 (2 pages)
7 April 2015	Termination of appointment of Malcolm Richard Paul as a director on 12 March 2015 (1 page)
7 April 2015	Termination of appointment of Gary Joseph Summers as a secretary on 12 March 2015 (1 page)
7 April 2015	Termination of appointment of Malcolm Richard Paul as a director on 12 March 2015 (1 page)
7 April 2015	Appointment of Mr Daniel Napier Burge as a director on 12 March 2015 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 November 2014	Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX on 18 November 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green, Rickinghall Diss Norfolk IP22 1LQ Uk on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green, Rickinghall Diss Norfolk IP22 1LQ Uk on 20 June 2013 (1 page)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Victor Paul as a director (1 page)
28 June 2010	Termination of appointment of Victor Paul as a director (1 page)
25 May 2010	Full accounts made up to 30 September 2009 (5 pages)
25 May 2010	Full accounts made up to 30 September 2009 (5 pages)
30 July 2009	Full accounts made up to 30 September 2008 (5 pages)
30 July 2009	Full accounts made up to 30 September 2008 (5 pages)
24 July 2009	Registered office changed on 24/07/2009 from c/o malco holdings LTD office 6 willow farm allwood green, rickinghall diss norfolk IP22 1LQ (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Registered office changed on 24/07/2009 from c/o malco holdings LTD office 6 willow farm allwood green, rickinghall diss norfolk IP22 1LQ (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Location of register of members (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (5 pages)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 5 victory way southall lane heston hounslow middlesex TW5 9NN (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 5 victory way southall lane heston hounslow middlesex TW5 9NN (1 page)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (5 pages)
11 September 2007	Full accounts made up to 31 December 2006 (5 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (5 pages)
31 August 2006	Full accounts made up to 31 December 2005 (5 pages)
6 July 2006	Return made up to 30/06/06; full list of members (7 pages)
6 July 2006	Return made up to 30/06/06; full list of members (7 pages)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (5 pages)
28 October 2005	Full accounts made up to 31 December 2004 (5 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (5 pages)
6 July 2004	Return made up to 30/06/04; full list of members (5 pages)
6 July 2004	Return made up to 30/06/04; full list of members (5 pages)
29 September 2003	Full accounts made up to 31 December 2002 (6 pages)
29 September 2003	Full accounts made up to 31 December 2002 (6 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 December 2002	Secretary's particulars changed (1 page)
6 December 2002	Secretary's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (5 pages)
24 October 2001	Full accounts made up to 31 December 2000 (5 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
14 December 2000	Return made up to 14/12/00; full list of members (5 pages)
14 December 2000	Return made up to 14/12/00; full list of members (5 pages)
26 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (5 pages)
6 February 2000	Full accounts made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
29 December 1998	Secretary's particulars changed (1 page)
29 December 1998	Secretary's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (5 pages)
12 January 1998	Full accounts made up to 31 March 1997 (5 pages)
2 January 1998	Return made up to 14/12/97; full list of members (6 pages)
2 January 1998	Return made up to 14/12/97; full list of members (6 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
16 December 1996	Return made up to 14/12/96; no change of members (4 pages)
16 December 1996	Return made up to 14/12/96; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (5 pages)
12 November 1996	Full accounts made up to 31 March 1996 (5 pages)
29 February 1996	Return made up to 14/12/95; no change of members (4 pages)
29 February 1996	Return made up to 14/12/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (5 pages)
18 October 1995	Full accounts made up to 31 March 1995 (5 pages)
12 August 1982	Annual return made up to 06/05/82 (4 pages)
12 August 1982	Annual return made up to 06/05/82 (4 pages)

Lowery International Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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