Lowrance Trustee Company Limited

Company Name	Lowrance Trustee Company Limited
Company Status	Active
Company Number	04522299
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Valentine
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	Trustee
Country of Residence	England
Correspondence Address	10 Connaught Drive Liphook GU30 7GZ

Director Name	Mr Brian James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	212 Central Meat Markets Smithfield London EC1A 9LH

Director Name	Mr John Thomas Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2003(6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	150 Piccadilly London W1J 9BR

Director Name	Mrs Alison Graham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Brackenridge Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr John Stuart Nicholas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Burleigh Court 158 Main Road Long Hanborough Witney OX29 8JY

Director Name	Mr Malcolm Derek Edward Gilbert
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Talbot House 20-22 East Street Horsham RH12 1HL

Secretary Name	Mr Malcolm Derek Edward Gilbert
Status	Current
Appointed	02 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Flat 8 Talbot House 20-22 East Street Horsham RH12 1HL

Secretary Name	Mr Philip Michael Clark
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Calton Avenue London SE21 7DF

Director Name	Mr Francis John Avery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 23 March 2012)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	4 High Street Nailsea Bristol Avon BS48 1BT

Director Name	Mr Hugo Arthur Dunn-Meynell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Avenue Mansions Sisters Avenue London SW11 5SL

Director Name	Rosemary Joekes
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2005)
Role	Food Historian
Correspondence Address	The Hermitage St. Catherines Bath Avon BA1 8HE

Director Name	Jennifer Mary Rodgers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Seymour Place Odiham Hook Hampshire RG29 1AY

Secretary Name	Mr John William Valentine
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Connaught Drive Liphook GU30 7GZ

Director Name	Mr Christopher John Bonsall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 October 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Squash Court, 10 The Butchery 10 The Butchery Sandwich CT13 9DL

Director Name	Ms Janet Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(12 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	29a Westbury Road London N12 7NY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	C/O Iwfs Ltd 4 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10 at £1	Trustees Of William Heptinstall Memorial Fund 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

2 November 2023	Appointment of Mr Malcolm Derek Edward Gilbert as a director on 2 November 2023 (2 pages)
2 November 2023	Termination of appointment of John William Valentine as a secretary on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Malcolm Derek Edward Gilbert as a secretary on 2 November 2023 (2 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
17 October 2022	Register(s) moved to registered inspection location 10 Connaught Drive Liphook Hants GU30 7GZ (1 page)
16 October 2022	Termination of appointment of Christopher John Bonsall as a director on 13 October 2022 (1 page)
16 October 2022	Register inspection address has been changed to 10 Connaught Drive Liphook Hants GU30 7GZ (1 page)
28 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 May 2022	Termination of appointment of Janet Davies as a director on 26 May 2022 (1 page)
26 May 2022	Appointment of Mr John Stuart Nicholas as a director on 25 May 2022 (2 pages)
26 May 2022	Appointment of Mrs Alison Graham as a director on 25 May 2022 (2 pages)
18 September 2021	Director's details changed for Mr John William Valentine on 14 September 2021 (2 pages)
18 September 2021	Secretary's details changed for Mr John William Valentine on 14 September 2021 (1 page)
28 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 April 2021	Director's details changed for Mr Christopher John Bonsall on 12 April 2021 (2 pages)
20 March 2021	Director's details changed for Ms Janet Davies on 20 March 2021 (2 pages)
29 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 10 (8 pages)
30 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 10 (8 pages)
29 July 2015	Termination of appointment of Jennifer Mary Rodgers as a director on 28 July 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 July 2015	Appointment of Ms Janet Davies as a director on 28 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jennifer Mary Rodgers as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Ms Janet Davies as a director on 28 July 2015 (2 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 10 (8 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 10 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 10 (8 pages)
31 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 10 (8 pages)
30 August 2013	Director's details changed for Jennifer Mary Rodgers on 5 August 2013 (2 pages)
30 August 2013	Director's details changed for Jennifer Mary Rodgers on 5 August 2013 (2 pages)
30 August 2013	Director's details changed for Jennifer Mary Rodgers on 5 August 2013 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
22 April 2012	Appointment of Mr Christopher John Bonsall as a director (2 pages)
22 April 2012	Appointment of Mr Christopher John Bonsall as a director (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 March 2012	Termination of appointment of Francis Avery as a director (1 page)
25 March 2012	Termination of appointment of Francis Avery as a director (1 page)
16 November 2011	Director's details changed for Brian James Turner on 27 October 2011 (2 pages)
16 November 2011	Director's details changed for Brian James Turner on 27 October 2011 (2 pages)
15 November 2011	Director's details changed for Mr John Thomas Williams on 27 October 2011 (2 pages)
15 November 2011	Director's details changed for Mr John Thomas Williams on 27 October 2011 (2 pages)
15 November 2011	Director's details changed for Francis John Avery on 27 October 2011 (2 pages)
15 November 2011	Director's details changed for Francis John Avery on 27 October 2011 (2 pages)
30 August 2011	Director's details changed for Francis John Avery on 1 August 2011 (2 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Director's details changed for Francis John Avery on 1 August 2011 (2 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Director's details changed for Francis John Avery on 1 August 2011 (2 pages)
17 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2010	Director's details changed for Jennifer Mary Rodgers on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Jennifer Mary Rodgers on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr John Thomas Williams on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Francis John Avery on 30 August 2010 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Mr John Thomas Williams on 30 August 2010 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Francis John Avery on 30 August 2010 (2 pages)
6 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 October 2009	Resolutions RES13 ‐ Electronic res effective RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2009	Resolutions RES13 ‐ Electronic res effective RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / john williams / 01/01/2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Director's change of particulars / john williams / 01/01/2009 (2 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 30/08/07; full list of members (3 pages)
3 October 2007	Return made up to 30/08/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 September 2006	Return made up to 30/08/06; full list of members (3 pages)
11 September 2006	Return made up to 30/08/06; full list of members (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 September 2005	Return made up to 30/08/05; full list of members (8 pages)
6 September 2005	Return made up to 30/08/05; full list of members (8 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: c/o iwfs LIMITED 9 fitzmaurice place, berkeley square london W1J 5JD (1 page)
13 January 2005	Registered office changed on 13/01/05 from: c/o iwfs LIMITED 9 fitzmaurice place, berkeley square london W1J 5JD (1 page)
8 September 2004	Return made up to 30/08/04; full list of members (8 pages)
8 September 2004	Return made up to 30/08/04; full list of members (8 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
26 November 2002	Ad 26/09/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 November 2002	Ad 26/09/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
6 October 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
6 October 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (15 pages)
30 August 2002	Incorporation (15 pages)

Lowrance Trustee Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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