| Company Name | Lowndes London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09100258 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Mark Charles Hutchison |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2016(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Weller Street London SE1 1QU |
| Director Name | Mr Sundeep Singh Sagoo |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Weller Street London SE1 1QU |
| Secretary Name | L&W Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2017(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 December 2020) |
| Correspondence Address | 30 Charing Cross Road London WC2H 0DB |
| Director Name | Mr Paul Justin Windsor |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Bas Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 05 September 2016) |
| Correspondence Address | 19 Gerrard Street 2nd Floor London W1D 6JG |
| Secretary Name | Wave Co.Uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2016(2 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 July 2017) |
| Correspondence Address | 19 Gerrard Street London W1D 6JG |
Location
| Registered Address | 15 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Justin Windsor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (3 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 March 2019 | Appointment of L&W Accountants Limited as a secretary on 1 July 2017 (2 pages) |
| 19 March 2019 | Termination of appointment of Wave Co.Uk Limited as a secretary on 1 July 2017 (1 page) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 November 2016 | Appointment of Wave Co.Uk Limited as a secretary on 1 November 2016 (2 pages) |
| 14 November 2016 | Appointment of Wave Co.Uk Limited as a secretary on 1 November 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 September 2016 | Appointment of Mr Sundeep Singh Sagoo as a director on 9 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Sundeep Singh Sagoo as a director on 9 September 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Mark Charles Hutchison as a director on 5 September 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Mark Charles Hutchison as a director on 5 September 2016 (2 pages) |
| 5 September 2016 | Termination of appointment of Bas Accountants Limited as a director on 5 September 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Bas Accountants Limited as a director on 5 September 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 15 Weller Street London SE1 1QU on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 15 Weller Street London SE1 1QU on 18 August 2016 (1 page) |
| 17 August 2016 | Appointment of Bas Accountants Limited as a director on 17 August 2016 (2 pages) |
| 17 August 2016 | Appointment of Bas Accountants Limited as a director on 17 August 2016 (2 pages) |
| 17 August 2016 | Termination of appointment of Paul Justin Windsor as a director on 17 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Paul Justin Windsor as a director on 17 August 2016 (1 page) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 June 2015 | Director's details changed for Mr Paul Justin Windsor on 16 March 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Paul Justin Windsor on 16 March 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 April 2015 (1 page) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|