Lowndes Consulting Services Limited

Company Name	Lowndes Consulting Services Limited
Company Status	Dissolved
Company Number	03500507
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Property Consulting
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Secretary Name	Mr William David Lowndes
Status	Closed
Appointed	01 March 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	8 Woodcote Park Road Epsom KT18 7EX

Director Name	Melanie Louise Anne Lowndes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Lawyer
Correspondence Address	4 Strathmore Road London SW19 8DB

Secretary Name	Mr William David Lowndes
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Ms Mary Jane Osman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 October 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28 Townsgate Way Irlam Manchester Lancashire M44 6RL

Secretary Name	Ms Mary Jane Osman
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 March 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	William Lowndes 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,560
Current Liabilities	£73,518

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

20 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 March 2020	Director's details changed for Mr William David Lowndes on 12 March 2020 (2 pages)
9 March 2020	Termination of appointment of Mary Jane Osman as a secretary on 1 March 2020 (1 page)
9 March 2020	Appointment of Mr William David Lowndes as a secretary on 1 March 2020 (2 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
4 March 2020	Micro company accounts made up to 31 January 2019 (2 pages)
4 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
2 November 2018	Registered office address changed from 42 Warren Road 42 Warren Road Banstead SM7 1LA United Kingdom to International House 12 Constance Street London E16 2DQ on 2 November 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 January 2018 (4 pages)
30 April 2018	Micro company accounts made up to 31 January 2017 (4 pages)
27 February 2018	Compulsory strike-off action has been discontinued (1 page)
26 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from The Cottage Forest Crescent Ashtead Surrey KT21 1JU England to 42 Warren Road 42 Warren Road Banstead SM71LA on 26 February 2018 (1 page)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Registered office address changed from 28 Townsgate Way Irlam Manchester Lancashire M44 6RL to The Cottage Forest Crescent Ashtead Surrey KT21 1JU on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 28 Townsgate Way Irlam Manchester Lancashire M44 6RL to The Cottage Forest Crescent Ashtead Surrey KT21 1JU on 28 October 2016 (1 page)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 November 2015	Termination of appointment of Mary Jane Osman as a director on 23 October 2015 (1 page)
22 November 2015	Termination of appointment of Mary Jane Osman as a director on 23 October 2015 (1 page)
31 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1 (4 pages)
31 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 October 2013	Registered office address changed from C/O Ann Lowndes 36 Finch Mansions 22-23 Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LD United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2012 (9 pages)
4 October 2013	Registered office address changed from C/O Ann Lowndes 36 Finch Mansions 22-23 Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LD United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O Ann Lowndes 36 Finch Mansions 22-23 Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LD United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Annual return made up to 22 January 2013 (15 pages)
4 October 2013	Administrative restoration application (3 pages)
4 October 2013	Annual return made up to 22 January 2013 (15 pages)
4 October 2013	Administrative restoration application (3 pages)
4 October 2013	Total exemption full accounts made up to 31 January 2012 (9 pages)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
14 June 2012	Registered office address changed from , C/O Ann Lowndes, 36 Finch Mansions, 22-23 Upper Maze Hill, St. Leonards-on-Sea, East Sussex, TN38 0LD, United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from , C/O Ann Lowndes, 6 the Links, St. Leonards-on-Sea, East Sussex, TN38 0UW, England on 14 June 2012 (1 page)
14 June 2012	Secretary's details changed for Ms Mary Jane Osman on 8 June 2012 (1 page)
14 June 2012	Secretary's details changed for Ms Mary Jane Osman on 8 June 2012 (1 page)
14 June 2012	Secretary's details changed for Ms Mary Jane Osman on 8 June 2012 (1 page)
14 June 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
14 June 2012	Registered office address changed from , C/O Ann Lowndes, 6 the Links, St. Leonards-on-Sea, East Sussex, TN38 0UW, England on 14 June 2012 (1 page)
14 June 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
14 June 2012	Registered office address changed from , C/O Ann Lowndes, 36 Finch Mansions, 22-23 Upper Maze Hill, St. Leonards-on-Sea, East Sussex, TN38 0LD, United Kingdom on 14 June 2012 (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mary Jane Osman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr William David Lowndes on 1 April 2010 (2 pages)
13 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mr William David Lowndes on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Mary Jane Osman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr William David Lowndes on 1 April 2010 (2 pages)
13 April 2010	Director's details changed for Mary Jane Osman on 1 January 2010 (2 pages)
25 February 2010	Registered office address changed from , 4 Strathmore Road, Wimbledon Park, London, SW19 8DB on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from , 4 Strathmore Road, Wimbledon Park, London, SW19 8DB on 25 February 2010 (1 page)
11 February 2010	Total exemption full accounts made up to 31 January 2009 (7 pages)
11 February 2010	Total exemption full accounts made up to 31 January 2009 (7 pages)
5 December 2009	Annual return made up to 22 January 2002 with a full list of shareholders (7 pages)
5 December 2009	Annual return made up to 22 January 2002 with a full list of shareholders (7 pages)
6 March 2009	Return made up to 22/01/09; full list of members (3 pages)
6 March 2009	Return made up to 22/01/09; full list of members (3 pages)
9 February 2009	Return made up to 22/01/08; full list of members (3 pages)
9 February 2009	Return made up to 22/01/08; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
13 August 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
13 August 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
13 August 2008	Amended accounts made up to 31 January 2006 (7 pages)
13 August 2008	Amended accounts made up to 31 January 2006 (7 pages)
13 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2006 (15 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2006 (15 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2005 (15 pages)
19 July 2007	Total exemption small company accounts made up to 31 January 2005 (15 pages)
25 June 2007	Return made up to 22/01/07; full list of members (7 pages)
25 June 2007	Return made up to 22/01/07; full list of members (7 pages)
17 February 2006	Return made up to 22/01/06; full list of members (7 pages)
17 February 2006	Return made up to 22/01/06; full list of members (7 pages)
5 April 2005	Return made up to 22/01/05; full list of members (7 pages)
5 April 2005	Return made up to 22/01/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 January 2004 (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 January 2004 (9 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2003 (9 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2003 (9 pages)
6 April 2004	Return made up to 22/01/04; full list of members (7 pages)
6 April 2004	Return made up to 22/01/04; full list of members (7 pages)
13 November 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
11 April 2002	Total exemption small company accounts made up to 31 January 2001 (9 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 31 January 2001 (9 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
13 September 2001	Total exemption small company accounts made up to 31 January 2000 (9 pages)
13 September 2001	Total exemption small company accounts made up to 31 January 2000 (9 pages)
9 February 2001	Return made up to 22/01/01; full list of members (6 pages)
9 February 2001	Return made up to 22/01/01; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 January 1999 (10 pages)
5 May 2000	Accounts for a small company made up to 31 January 1999 (10 pages)
17 March 2000	Return made up to 22/01/00; full list of members (6 pages)
17 March 2000	Return made up to 22/01/00; full list of members (6 pages)
23 March 1999	Return made up to 22/01/99; full list of members (6 pages)
23 March 1999	Return made up to 22/01/99; full list of members (6 pages)
17 February 1999	Registered office changed on 17/02/99 from: 30 godley road, london, SW18 3HD (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 30 godley road, london, SW18 3HD (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 70-74 city road, london, EC1Y 2BJ (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 70-74 city road, london, EC1Y 2BJ (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Incorporation (14 pages)
22 January 1998	Incorporation (14 pages)

Lowndes Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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