Lowes Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Underwood, Daniel Robert · Director appointed 2025-01-31
• Edwards, Jason · Director appointed 2025-01-31
• Hopper, Barry · Director appointed 2023-04-19 resigned 2025-07-11
• Lockey, Claire · Director appointed 2024-07-01 resigned 2025-01-31
• Dickie, Colin Archibald · Director appointed 2018-10-03 resigned 2025-01-31
• Hall, Jeremy · Secretary appointed 2011-07-05 resigned 2025-01-31
• Mclachlan, Neil Anthony · Director appointed 2006-04-26 resigned 2025-01-31
• Lowes, Ian Hamilton · Director appointed 2002-01-01 resigned 2025-01-31
• Hall, Jeremy · Director appointed 1993-01-01 resigned 2025-01-31
• Black, Stephen William · Director appointed 2021-01-20 resigned 2022-09-26
• Imrie, Hugh Donald · Director appointed 1996-11-27 resigned 2017-07-04
• Gatoff, Leonard Henry · Director appointed 1996-11-27 resigned 2016-12-20
• Lowes, Kenneth John · Director appointed 2013-01-29 resigned 2013-06-24
• Greyfort Consulting Limited · Corporate Secretary appointed 2002-12-19 resigned 2011-07-05
• Millward, Douglas Bryan · Director appointed 2010-08-24 resigned 2011-03-17
• Robinson, Caroline Jean · Director appointed 1996-10-01 resigned 2003-06-26
• Lowes, Kenneth John · Director resigned 2002-12-19
• Murray, Malcolm Francis · Director appointed 1997-08-21 resigned 1999-03-12
• Collier, John Spencer · Director appointed 1995-01-01 resigned 1996-04-30
• Petrie, John Anthony · Director appointed 1993-10-01 resigned 1995-03-24
• Christie, Judith Helen · Director resigned 1994-11-02
• Keating, Douglas James · Director resigned 1994-11-02
• Lowden, Graham Richmond · Secretary resigned 1993-01-01

People with significant control (3)

• Mr Ian Hamilton Lowes Ceased 2021-05-28
  Individual Psc · British · resident in England · born 3/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Hamilton Lowes Ceased 2021-05-28
  Individual Psc · British · resident in United Kingdom · born 10/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Lowes Quantum Limited Active
  Corporate Entity Psc · notified 2021-05-28
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 024390710007
  Held by Barclays Bank PLC
  Created 2016-04-29 · satisfied 2021-03-11
  Fernwood house clayton road newcastle upon tyne title no TY273518.
• A registered charge Satisfied 024390710006
  Held by Barclays Bank PLC
  Created 2016-04-12 · satisfied 2021-03-11
• Legal charge Satisfied
  Held by Boyan Tsonchev and Shirley Tsonchev
  Created 2008-01-02 · satisfied 2012-09-11
  Holmwood house clayton road jesmond newcastle upon tyne t/no's TY159647 and TY150038.
• Mortgage Satisfied
  Held by Newcastle Building Society
  Created 1995-10-06 · satisfied 2012-09-11
  64 duke street,darlington,co.durham.the mortgagor assigns to the society the goodwill of the business carried on upon the said property.
• Mortgage Satisfied
  Held by Newcastle Building Society
  Created 1992-10-26 · satisfied 2012-09-11
  Holmwood mews, clayton road, newcastle upon tyne holmwood house, clayton road, newcastle upon tyne.
• Mortgage Satisfied
  Held by Newcastle Building Society
  Created 1990-10-15 · satisfied 2012-09-11
  84 grange road darlington. Co. Durham.
• Mortgage Satisfied
  Held by Newcastle Building Society
  Created 1990-10-15 · satisfied 2012-09-11
  Holmwood house clayton road, newcastle upon tyne, tyne and wear.

Recent filings (15)

• 2026-06-05 Change to a person with significant control PSC05 PSC
• 2026-03-26 Change to a person with significant control PSC05 PSC
• 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-14 Change person secretary company CH03 Officers
• 2025-02-14 Change person director company CH01 Officers
• 2025-02-14 Director details changed CH01 Officers
• 2025-02-14 Change to a person with significant control PSC05 PSC
• 2025-02-14 Director details changed CH01 Officers
• 2025-02-14 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.