| Company Name | Winwood Lowson Limited |
|---|---|
| Director | Michael John Conroy |
| Company Status | Active |
| Company Number | 07366673 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 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 Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2016(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2010(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 July 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Withdrawal of a person with significant control statement on 2 February 2024 (2 pages) |
|---|---|
| 2 February 2024 | Notification of Elisabeth Enrici Belom as a person with significant control on 31 January 2024 (2 pages) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
| 19 July 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 9 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 16 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Withdrawal of a person with significant control statement on 20 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 20 September 2018 | Notification of a person with significant control statement (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 22 December 2017 | Director's details changed for Mr Michael John Conroy on 21 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr Michael John Conroy on 21 December 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 8 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 10 March 2016 (1 page) |
| 5 May 2016 | Appointment of Mr Michael John Conroy as a director on 10 March 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 10 March 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 5 May 2016 (1 page) |
| 5 May 2016 | Appointment of Mr Michael John Conroy as a director on 10 March 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 5 May 2016 (1 page) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
| 30 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
| 30 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
| 30 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 14 March 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 14 March 2013 (1 page) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 27 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 6 September 2010 | Incorporation
|
| 6 September 2010 | Incorporation
|