| Company Name | Lowry Lodge (Management Company) Limited |
|---|---|
| Director | Minakshi Chauhan |
| Company Status | Active |
| Company Number | 02219497 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
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 Minakshi Chauhan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2023(35 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Pharmaceutical Consultant |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Minakshi Chauhan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 29 April 2020) |
| Role | Environmental Biologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lowry Lodge Wembley Middlesex HA0 2EA |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 September 1991(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 29 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2015(26 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 11 August 2023) |
| Role | Company Director |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Director Name | Mrs Monica Ann Horner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2020(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 April 2023) |
| Role | Property Landlord |
| Country of Residence | England |
| Correspondence Address | 8 Nylands Avenue Richmond TW9 4HH |
| Director Name | Mr Andrew Darren Whittles |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2022(34 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 September 2023) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Kumar Patel & D.a. Kumar Patel 4.55% Ordinary |
|---|---|
| 1 at £1 | A.h. Upadhyay & H.b. Upadhyay 4.55% Ordinary |
| 1 at £1 | C. Horner & M.a. Horner 4.55% Ordinary |
| 1 at £1 | H.h. Gaglani & H.s. Gaglani 4.55% Ordinary |
| 1 at £1 | J.g. Wolskel & G.m. Wolskel 4.55% Ordinary |
| 1 at £1 | J.h. Holton & C.r. Holton 4.55% Ordinary |
| 1 at £1 | K.m. Dunleavy 4.55% Ordinary |
| 1 at £1 | Miss K.j. Buckley 4.55% Ordinary |
| 1 at £1 | Miss M. Chauhan 4.55% Ordinary |
| 1 at £1 | Miss R. Gil-barrera 4.55% Ordinary |
| 1 at £1 | Miss R. Maugi & D. Carsane 4.55% Ordinary |
| 1 at £1 | Mr N. Chauhan 4.55% Ordinary |
| 1 at £1 | Mrs A. Benitez 4.55% Ordinary |
| 1 at £1 | N. Amarnani 4.55% Ordinary |
| 1 at £1 | P.p. Patel 4.55% Ordinary |
| 1 at £1 | Peenock Investments LTD 4.55% Ordinary |
| 1 at £1 | R.a. Patel & A.g. Patel 4.55% Ordinary |
| 1 at £1 | S. Dhiryashin 4.55% Ordinary |
| 1 at £1 | S. Thotabaduge & L.m. Rohanthotabaduge 4.55% Ordinary |
| 1 at £1 | S.m. Lakshmimoorthty & B. Lakshmimoorthy 4.55% Ordinary |
| 1 at £1 | S.n. Gorasia & N.s. Gorasia 4.55% Ordinary |
| 1 at £1 | V. Patel 4.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 8 the Murren Wallingford Oxfordshire OX10 9DZ on 28 September 2023 (1 page) |
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 12 September 2023 | Termination of appointment of Andrew Darren Whittles as a director on 12 September 2023 (1 page) |
| 10 September 2023 | Appointment of Ms Minakshi Chauhan as a director on 10 September 2023 (2 pages) |
| 13 August 2023 | Termination of appointment of Christopher James Brown as a secretary on 11 August 2023 (1 page) |
| 10 June 2023 | Termination of appointment of Monica Ann Horner as a director on 5 April 2023 (1 page) |
| 2 March 2023 | Appointment of Mr Andrew Darren Whittles as a director on 22 December 2022 (2 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 October 2022 | Confirmation statement made on 27 September 2022 with updates (5 pages) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 29 April 2020 | Termination of appointment of Minakshi Chauhan as a director on 29 April 2020 (1 page) |
| 29 April 2020 | Appointment of Mrs Monica Ann Horner as a director on 28 April 2020 (2 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 6 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page) |
| 29 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Director's details changed for Minakshi Chauhan on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 27 September 2012 | Director's details changed for Minakshi Chauhan on 27 September 2012 (2 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (15 pages) |
| 7 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (15 pages) |
| 7 December 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 7 December 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (15 pages) |
| 14 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (15 pages) |
| 12 December 2009 | Full accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Full accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 27/09/08; change of members (5 pages) |
| 23 January 2009 | Return made up to 27/09/08; change of members (5 pages) |
| 29 September 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 7 February 2008 | Full accounts made up to 31 March 2007 (6 pages) |
| 7 February 2008 | Full accounts made up to 31 March 2007 (6 pages) |
| 31 October 2007 | Return made up to 27/09/07; change of members (9 pages) |
| 31 October 2007 | Return made up to 27/09/07; change of members (9 pages) |
| 23 November 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Return made up to 27/09/06; full list of members (12 pages) |
| 26 October 2006 | Return made up to 27/09/06; full list of members (12 pages) |
| 11 January 2006 | Return made up to 27/09/05; change of members (8 pages) |
| 11 January 2006 | Return made up to 27/09/05; change of members (8 pages) |
| 21 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 17 December 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 17 December 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Return made up to 27/09/04; change of members (8 pages) |
| 26 November 2004 | Return made up to 27/09/04; change of members (8 pages) |
| 6 November 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 6 November 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Return made up to 27/09/03; full list of members (12 pages) |
| 14 October 2003 | Return made up to 27/09/03; full list of members (12 pages) |
| 2 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 2 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 11 October 2002 | Return made up to 27/09/02; change of members (8 pages) |
| 11 October 2002 | Return made up to 27/09/02; change of members (8 pages) |
| 7 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 1 October 2001 | Return made up to 27/09/01; change of members (6 pages) |
| 1 October 2001 | Return made up to 27/09/01; change of members (6 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 October 2000 | Return made up to 27/09/00; full list of members (11 pages) |
| 12 October 2000 | Return made up to 27/09/00; full list of members (11 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 September 1999 | Return made up to 27/09/99; change of members (6 pages) |
| 27 September 1999 | Return made up to 27/09/99; change of members (6 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 October 1998 | Secretary's particulars changed (1 page) |
| 9 October 1998 | Return made up to 27/09/98; change of members (6 pages) |
| 9 October 1998 | Secretary's particulars changed (1 page) |
| 9 October 1998 | Return made up to 27/09/98; change of members (6 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page) |
| 5 November 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 6 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 9 October 1995 | Return made up to 27/09/95; change of members (6 pages) |
| 9 October 1995 | Return made up to 27/09/95; change of members (6 pages) |
| 15 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 10 February 1988 | Incorporation (18 pages) |
| 10 February 1988 | Incorporation (18 pages) |