Lowlands Residents Limited

Company Name	Lowlands Residents Limited
Company Status	Active
Company Number	01969831
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 months ago)
Previous Name	Capricorn One Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Nehal Gheewala
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(26 years after company formation)
Appointment Duration	12 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	64 Antrim Mansions Antrim Road London NW3 4XL

Director Name	Mr Martin Hugh Banfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(27 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Business Analyst
Country of Residence	England
Correspondence Address	36 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Mr Jeffrey Sheridan Young
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian,Swiss
Status	Current
Appointed	16 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Mr Ajit Narain
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Mrs Luciana Quintanilha Gurgel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Current
Appointed	24 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Mrs Shirley Sax
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	7 Lowlands Eton Avenue Hampstead London NW3 3EJ

Director Name	Mr Peter Martin Chellone
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1994)
Role	Computer Consultant
Correspondence Address	Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Warner David Anthony
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 22 May 1991)
Role	Commodity Broker
Correspondence Address	Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Mr Richard Harding
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	17 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Mr Anthony Herman Kay
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 July 2002)
Role	Solicitor
Correspondence Address	5 Lowlands 2 Eton Avenue London NW3 3EJ

Director Name	Mr Alastair Robert Mann
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 1996)
Role	Retired Electrical Executive
Correspondence Address	10 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Secretary Name	Pauline Eluned South
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8QR

Director Name	Nasser Nezhati
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 1997)
Role	Retired
Correspondence Address	1 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Miss Nancy Dai Fong Yu
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	20 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1995)
Role	Person Of Independent Means
Country of Residence	United Kingdom
Correspondence Address	Lowlands 2-8 Eton Avenue London NW3 3EJ

Secretary Name	Farah Nezhati
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	1 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Pamela Simons
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	9 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Bee Cheng Wu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 March 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2000)
Role	Accountant
Correspondence Address	23 Lowlands 2-8 Eton Avenue London NW3 3EJ

Secretary Name	Julian Wu
Nationality	British
Status	Resigned
Appointed	30 January 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2000)
Role	Accountant
Correspondence Address	23 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	John Anthony Barrington Lee
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 June 2007)
Role	Retired Banker
Correspondence Address	24 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Irene Lachman
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 1999)
Role	Retired
Correspondence Address	33 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Clifford Dudley Leuw
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(14 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	18 Lowlands 2-8 Eton Avenue London NW3 3EJ

Secretary Name	Angela Loretta Harris
Nationality	British
Status	Resigned
Appointed	18 April 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	276 Salmon Street London NW9 8XY

Director Name	Joan Meyrick
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2002)
Role	Retired
Correspondence Address	19 Lowlands Eton Avenue London NW3 3EJ

Director Name	Sandra Eileen Levi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2002)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Mohammad Almgir Manzoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2002(16 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 June 2003)
Role	Bank Executive
Correspondence Address	29 Belsize Court Wedderburn Road Hampstead NW3 5QN

Director Name	David Paul Jacobs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2002(16 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2003)
Role	Dental Surgeon
Correspondence Address	8 Lowlands Eton Avenue London NW3 3EJ

Director Name	Mr Edwin Simon Kohn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(17 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 March 2015)
Role	Property Investments
Country of Residence	England
Correspondence Address	Home Farm Common Lane Radlet Hertfordshire WD7 8PL

Secretary Name	Pamela Mary Scotter
Nationality	British
Status	Resigned
Appointed	24 June 2004(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Company Director
Correspondence Address	94a Rushey Green Catford London SE6 4JZ

Secretary Name	Mr Edwin Simon Kohn
Nationality	British
Status	Resigned
Appointed	24 June 2005(19 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Common Lane Radlet Hertfordshire WD7 8PL

Director Name	Esa Esko Johannes Kalliopuska
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 March 2007(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 2013)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	Flat 1 The Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	David Anthony Warner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(22 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lowlands 2-8 Eton Avenue London NW3 3EJ

Director Name	Paul Derrick Rivers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2013)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Lowlands 2/8 Eton Avenue London NW3 3EJ

Director Name	Mr Ryan Matthew Kohn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2-8 Eton Avenue London NW3 3EJ

Director Name	Emma Salmon
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ

Director Name	Mrs Anita Marion Kohn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Common Lane Radlett Hertfordshire WD7 8PL

Location

Registered Address	36 Lowlands 2-8 Eton Avenue Hampstead London NW3 3EJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1000	Shehani Fernando 5.71% Ordinary
1 at £1000	Allegra Strategies LTD 2.86% Ordinary
1 at £1000	Anita Kohn 2.86% Ordinary
1 at £1000	Bushmead Properties LTD 2.86% Ordinary
1 at £1000	Clifford D. Leuw 2.86% Ordinary
1 at £1000	D. Warner 2.86% Ordinary
1 at £1000	David Meron 2.86% Ordinary
1 at £1000	Di Liu 2.86% Ordinary
1 at £1000	Dr S. Chan 2.86% Ordinary
1 at £1000	E.h. Gan 2.86% Ordinary
1 at £1000	Fariba Ozlati & M.s. K.s. Mosalman 2.86% Ordinary
1 at £1000	Francesca Corbara & Minh Tri Huynh 2.86% Ordinary
1 at £1000	J. Reizin & P. Reizin 2.86% Ordinary
1 at £1000	James Gearard Kerr 2.86% Ordinary
1 at £1000	Jethro Aukin & Daniel M. Aukin 2.86% Ordinary
1 at £1000	Lowlands Residents LTD 2.86% Ordinary
1 at £1000	M.a. Manzoor 2.86% Ordinary
1 at £1000	Martin Hugh Banfield 2.86% Ordinary
1 at £1000	Miss N. Dai Fong Yu 2.86% Ordinary
1 at £1000	Miss N. Gheewala 2.86% Ordinary
1 at £1000	Miss Pamela A. Simons 2.86% Ordinary
1 at £1000	Mr S.w.t. Browning 2.86% Ordinary
1 at £1000	Mrs E. Tsui & Mr E. Tsui 2.86% Ordinary
1 at £1000	Mrs Linda Trevethe Rajan 2.86% Ordinary
1 at £1000	Mrs M. Lowy 2.86% Ordinary
1 at £1000	Mrs R. Theagarajah & Mr R. Theagarajah 2.86% Ordinary
1 at £1000	Narayan Iyer 2.86% Ordinary
1 at £1000	P.s.d. Blausten 2.86% Ordinary
1 at £1000	Patricia Anne Lindsay 2.86% Ordinary
1 at £1000	R.k. Khasriya & S.s. Jeetle 2.86% Ordinary
1 at £1000	Riva Lapid 2.86% Ordinary
1 at £1000	Sanjiv Carl Chhaya 2.86% Ordinary
1 at £1000	Shamira Fernando 2.86% Ordinary
1 at £1000	Sophie Esther Salmon 2.86% Ordinary

Financials

Year	2014
Net Worth	£579,439
Cash	£121,534
Current Liabilities	£2,250

Accounts

Latest Accounts	23 June 2022 (1 year, 10 months ago)
Next Accounts Due	23 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with updates (6 pages)
3 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
3 October 2023	Director's details changed for Mr Martin Hugh Banfield on 6 September 2023 (2 pages)
3 October 2023	Appointment of Mr Marc Gordon as a director on 24 May 2022 (2 pages)
14 March 2023	Micro company accounts made up to 23 June 2022 (6 pages)
7 December 2022	Confirmation statement made on 6 September 2022 with updates (6 pages)
2 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2022	Appointment of Mr Ajit Narain as a director on 24 May 2022 (2 pages)
20 June 2022	Appointment of Mrs Luciana Quintanilha Gurgel as a director on 24 May 2022 (2 pages)
23 March 2022	Micro company accounts made up to 23 June 2021 (6 pages)
22 September 2021	Confirmation statement made on 6 September 2021 with updates (6 pages)
23 June 2021	Micro company accounts made up to 23 June 2020 (6 pages)
23 December 2020	Confirmation statement made on 6 September 2020 with updates (6 pages)
27 May 2020	Micro company accounts made up to 23 June 2019 (5 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (6 pages)
20 March 2019	Total exemption full accounts made up to 23 June 2018 (7 pages)
6 September 2018	Termination of appointment of Anita Marion Kohn as a director on 18 May 2018 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (6 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (6 pages)
27 March 2018	Total exemption full accounts made up to 23 June 2017 (9 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
7 January 2018	Termination of appointment of Ryan Matthew Kohn as a director on 6 January 2018 (1 page)
7 January 2018	Termination of appointment of David Anthony Warner as a director on 6 January 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Emma Salmon as a director on 25 February 2016 (2 pages)
11 May 2017	Termination of appointment of Emma Salmon as a director on 25 February 2016 (2 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (8 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 March 2017	Appointment of Mrs Anita Marion Kohn as a director on 10 October 2016 (2 pages)
1 March 2017	Appointment of Mrs Anita Marion Kohn as a director on 10 October 2016 (2 pages)
22 April 2016	Total exemption small company accounts made up to 23 June 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 23 June 2015 (8 pages)
21 April 2016	Appointment of Mr Jeff Young as a director on 16 June 2015 (2 pages)
21 April 2016	Appointment of Mr Jeff Young as a director on 16 June 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 35,000 (10 pages)
11 January 2016	Termination of appointment of Edwin Simon Kohn as a director on 11 March 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 35,000 (10 pages)
11 January 2016	Termination of appointment of Edwin Simon Kohn as a director on 11 March 2015 (1 page)
11 January 2016	Termination of appointment of Edwin Simon Kohn as a secretary on 11 March 2015 (1 page)
11 January 2016	Termination of appointment of Edwin Simon Kohn as a secretary on 11 March 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 23 June 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 23 June 2014 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 35,000 (12 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 35,000 (12 pages)
13 March 2014	Total exemption small company accounts made up to 23 June 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 23 June 2013 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 35,000 (12 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 35,000 (12 pages)
22 July 2013	Termination of appointment of Esa Esko Johannes Kalliopuska as a director on 10 June 2013 (1 page)
22 July 2013	Termination of appointment of Esa Esko Johannes Kalliopuska as a director on 10 June 2013 (1 page)
26 June 2013	Appointment of Mr Martin Hugh Banfield as a director on 7 March 2013 (3 pages)
26 June 2013	Appointment of Mr Martin Hugh Banfield as a director on 7 March 2013 (3 pages)
26 June 2013	Appointment of Mr Martin Hugh Banfield as a director on 7 March 2013 (3 pages)
28 May 2013	Termination of appointment of Paul Derrick Rivers as a director on 23 May 2013 (1 page)
28 May 2013	Termination of appointment of Paul Derrick Rivers as a director on 23 May 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
20 September 2012	Termination of appointment of Clifford Dudley Leuw as a director on 4 January 2012 (1 page)
20 September 2012	Termination of appointment of Clifford Dudley Leuw as a director on 4 January 2012 (1 page)
20 September 2012	Termination of appointment of Clifford Dudley Leuw as a director on 4 January 2012 (1 page)
15 March 2012	Total exemption small company accounts made up to 23 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 23 June 2011 (7 pages)
22 February 2012	Appointment of Emma Salmon as a director on 1 January 2012 (2 pages)
22 February 2012	Appointment of Nehal Gheewala as a director on 1 January 2012 (2 pages)
22 February 2012	Appointment of Emma Salmon as a director on 1 January 2012 (2 pages)
22 February 2012	Appointment of Nehal Gheewala as a director on 1 January 2012 (2 pages)
22 February 2012	Appointment of Nehal Gheewala as a director on 1 January 2012 (2 pages)
22 February 2012	Appointment of Emma Salmon as a director on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
17 March 2011	Total exemption small company accounts made up to 23 June 2010 (7 pages)
17 March 2011	Total exemption small company accounts made up to 23 June 2010 (7 pages)
25 February 2011	Appointment of Mr Ryan Matthew Kohn as a director (3 pages)
25 February 2011	Appointment of Mr Ryan Matthew Kohn as a director (3 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (11 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (11 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (11 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 35,000 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 35,000 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 35,000 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
18 January 2011	Termination of appointment of Pamela Simons as a director (2 pages)
18 January 2011	Termination of appointment of Pamela Simons as a director (2 pages)
5 October 2010	Appointment of Paul Derrick Rivers as a director (3 pages)
5 October 2010	Appointment of Paul Derrick Rivers as a director (3 pages)
10 March 2010	Total exemption small company accounts made up to 23 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 23 June 2009 (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
8 January 2010	Director's details changed for Esa Esko Johannes Kalliopuska on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Esa Esko Johannes Kalliopuska on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Clifford Dudley Leuw on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Pamela Simons on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Edwin Simon Kohn on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
8 January 2010	Director's details changed for David Anthony Warner on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Pamela Simons on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Edwin Simon Kohn on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Clifford Dudley Leuw on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for David Anthony Warner on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
27 March 2009	Total exemption small company accounts made up to 23 June 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 23 June 2008 (7 pages)
1 February 2009	Return made up to 31/12/08; change of members (10 pages)
1 February 2009	Return made up to 31/12/08; change of members (10 pages)
18 March 2008	Director appointed david anthony warner (2 pages)
18 March 2008	Director appointed david anthony warner (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (16 pages)
14 January 2008	Return made up to 31/12/07; full list of members (16 pages)
17 December 2007	Total exemption small company accounts made up to 23 June 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 23 June 2007 (6 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
20 March 2007	Total exemption small company accounts made up to 23 June 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 23 June 2006 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (16 pages)
21 February 2007	Return made up to 31/12/06; full list of members (16 pages)
12 April 2006	Total exemption small company accounts made up to 23 June 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 23 June 2005 (6 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
6 May 2005	Total exemption full accounts made up to 23 June 2004 (8 pages)
6 May 2005	Total exemption full accounts made up to 23 June 2004 (8 pages)
21 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
17 September 2004	Secretary resigned (2 pages)
17 September 2004	Secretary resigned (2 pages)
20 May 2004	Full accounts made up to 23 June 2003 (8 pages)
20 May 2004	Full accounts made up to 23 June 2003 (8 pages)
29 April 2004	Full accounts made up to 23 June 2002 (8 pages)
29 April 2004	Full accounts made up to 23 June 2002 (8 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
12 February 2003	Return made up to 31/12/02; full list of members (14 pages)
12 February 2003	Return made up to 31/12/02; full list of members (14 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 April 2002	Total exemption full accounts made up to 23 June 2001 (10 pages)
24 April 2002	Total exemption full accounts made up to 23 June 2001 (10 pages)
5 March 2002	Return made up to 31/12/01; full list of members (12 pages)
5 March 2002	Return made up to 31/12/01; full list of members (12 pages)
4 December 2001	Ad 01/11/01--------- £ si 1@1000=1000 £ ic 33000/34000 (4 pages)
4 December 2001	Ad 01/11/01--------- Â£ si 1@1000=1000 Â£ ic 33000/34000 (4 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
15 May 2001	Full accounts made up to 23 June 2000 (10 pages)
15 May 2001	Full accounts made up to 23 June 2000 (10 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (9 pages)
8 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (9 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
25 April 2000	Full accounts made up to 23 June 1999 (9 pages)
25 April 2000	Full accounts made up to 23 June 1999 (9 pages)
30 January 2000	Return made up to 31/12/99; full list of members (18 pages)
30 January 2000	Return made up to 31/12/99; full list of members (18 pages)
13 May 1999	Full accounts made up to 23 June 1998 (9 pages)
13 May 1999	Full accounts made up to 23 June 1998 (9 pages)
29 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 November 1998	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 November 1998	Ad 09/06/98--------- £ si 4@1000=4000 £ ic 30000/34000 (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Return made up to 31/12/95; full list of members (8 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Return made up to 31/12/97; change of members (8 pages)
30 November 1998	Ad 09/06/98--------- Â£ si 4@1000=4000 Â£ ic 30000/34000 (2 pages)
30 November 1998	Return made up to 31/12/95; full list of members (8 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Return made up to 31/12/97; change of members (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
23 April 1998	Accounts for a small company made up to 23 June 1997 (3 pages)
23 April 1998	Accounts for a small company made up to 23 June 1997 (3 pages)
24 April 1997	Accounts for a small company made up to 23 June 1996 (4 pages)
24 April 1997	Accounts for a small company made up to 23 June 1996 (4 pages)
15 April 1996	Full accounts made up to 23 June 1995 (10 pages)
15 April 1996	Full accounts made up to 23 June 1995 (10 pages)
29 June 1995	Return made up to 31/12/94; no change of members (6 pages)
29 June 1995	Return made up to 31/12/94; no change of members (6 pages)
6 April 1995	Accounts for a small company made up to 23 June 1994 (3 pages)
6 April 1995	Accounts for a small company made up to 23 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
24 June 1991	Memorandum and Articles of Association (20 pages)
24 June 1991	Memorandum and Articles of Association (20 pages)
15 June 1991	Resolution passed on (20 pages)
15 June 1991	Resolution passed on (20 pages)
11 July 1990	Accounts for a small company made up to 23 June 1989 (16 pages)
23 May 1989	Return made up to 31/12/88; full list of members (17 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)

Lowlands Residents Limited

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