Company NameLowndes Trustees Limited
Company StatusActive
Company Number03963271
CategoryPrivate Limited Company
Incorporation Date29 March 2000(24 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Irene Maria Amanda Danilovich
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameHon Marie Louise Cristina Burness
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameThe Hon Miss Portia Maria Luigia Forte
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameThe Hon Mrs Giancarla Maria Gerarda Alen-Buckley
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceJersey
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameThe Hon Miss Portia Maria Luigia Forte
NationalityBritish
StatusCurrent
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameLady Irene Forte
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 12 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowndes House
Lowndes Place Belgrave Square
London
SW1X 8DA

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Executors Of Lady Irene Forte
20.00%
Ordinary
2 at £1Miss P.m.l. Forte
20.00%
Ordinary
2 at £1Mrs G.m. Alen-buckley
20.00%
Ordinary
2 at £1Mrs I.m.a. Danilovich
20.00%
Ordinary
2 at £1Mrs M.l.c. Burness
20.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (1 week, 6 days from now)

Filing History

9 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
19 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 March 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 February 2022Director's details changed for The Hon Mrs Giancarla Maria Gerarda Alen-Buckley on 5 April 2021 (2 pages)
11 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 March 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 March 2021Director's details changed for The Honourable Portia Maria Luigia Forte on 15 March 2021 (2 pages)
10 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
28 February 2020Director's details changed for The Honourable Marie Louise Cristina Burness on 28 February 2020 (2 pages)
21 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
22 June 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017Director's details changed for The Honourable Portia Maria Luigia Forte on 5 August 2017 (2 pages)
18 August 2017Director's details changed for The Honourable Portia Maria Luigia Forte on 5 August 2017 (2 pages)
31 March 2017Director's details changed for The Honourable Portia Maria Luigia Forte on 23 October 2014 (2 pages)
31 March 2017Director's details changed for The Hon Irene Maria Amanda Danilovich on 1 March 2016 (2 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages)
31 March 2017Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages)
31 March 2017Director's details changed for The Hon Irene Maria Amanda Danilovich on 1 March 2016 (2 pages)
31 March 2017Director's details changed for The Honourable Portia Maria Luigia Forte on 23 October 2014 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(7 pages)
18 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(7 pages)
29 December 2015Sub-division of shares on 9 December 2015 (5 pages)
29 December 2015Sub-division of shares on 9 December 2015 (5 pages)
29 December 2015Sub-division of shares on 9 December 2015 (5 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10
(7 pages)
12 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10
(7 pages)
23 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(7 pages)
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(7 pages)
29 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
16 April 2013Director's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (2 pages)
16 April 2013Secretary's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (1 page)
16 April 2013Secretary's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (1 page)
16 April 2013Director's details changed for The Honourable Portia Maria Luigia Forte on 16 April 2013 (2 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
10 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012Director's details changed for The Honourable Marie Louise Cristina Burness on 14 May 2012 (2 pages)
14 May 2012Director's details changed for The Hon Irene Maria Amanda Danilovich on 14 May 2012 (2 pages)
14 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
14 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
14 May 2012Director's details changed for The Hon Irene Maria Amanda Danilovich on 14 May 2012 (2 pages)
14 May 2012Director's details changed for The Honourable Marie Louise Cristina Burness on 14 May 2012 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
1 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
21 September 2010Termination of appointment of Irene Forte as a director (1 page)
21 September 2010Termination of appointment of Irene Forte as a director (1 page)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
20 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
19 May 2010Director's details changed for The Hon Irene Maria Amanda Danilovich on 23 March 2010 (2 pages)
19 May 2010Director's details changed for The Honourable Portia Maria Luigia Forte on 23 March 2010 (2 pages)
19 May 2010Director's details changed for The Honourable Portia Maria Luigia Forte on 23 March 2010 (2 pages)
19 May 2010Director's details changed for The Hon Irene Maria Amanda Danilovich on 23 March 2010 (2 pages)
1 December 2009Director's details changed for Giancarla Maria Gerarda Alen-Buckley on 13 November 2009 (3 pages)
1 December 2009Director's details changed for Giancarla Maria Gerarda Alen-Buckley on 13 November 2009 (3 pages)
24 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
8 April 2009Return made up to 29/03/09; full list of members (5 pages)
8 April 2009Return made up to 29/03/09; full list of members (5 pages)
8 October 2008Registered office changed on 08/10/2008 from rotherwick house, po box 900 3 thomas more street london E1W 1YX (1 page)
8 October 2008Registered office changed on 08/10/2008 from rotherwick house, po box 900 3 thomas more street london E1W 1YX (1 page)
1 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 April 2008Return made up to 29/03/08; full list of members (5 pages)
22 April 2008Return made up to 29/03/08; full list of members (5 pages)
7 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
7 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
20 April 2007Return made up to 29/03/07; full list of members (9 pages)
20 April 2007Return made up to 29/03/07; full list of members (9 pages)
10 December 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
10 December 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
12 April 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 April 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
15 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
12 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 September 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
6 April 2004Return made up to 29/03/04; full list of members (9 pages)
6 April 2004Return made up to 29/03/04; full list of members (9 pages)
28 September 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
28 September 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
12 April 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
12 April 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 August 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
3 August 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
10 April 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
13 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
4 April 2001Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 April 2001Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Ad 18/05/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
26 May 2000New secretary appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/00
(2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000Ad 18/05/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/05/00
(2 pages)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
29 March 2000Incorporation (21 pages)
29 March 2000Incorporation (21 pages)