Company NameLowry Spv 1 Limited
DirectorsScott Jonathan Fletcher and Robert Nugent
Company StatusActive - Proposal to Strike off
Company Number12207329
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Scott Jonathan Fletcher
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor Neo
Charlotte Street
Manchester
M1 4ET
Director NameMr Robert Nugent
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(4 weeks after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor Neo
Charlotte Street
Manchester
M1 4ET

Location

Registered Address9th Floor Neo
Charlotte Street
Manchester
M1 4ET
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

29 March 2023Unaudited abridged accounts made up to 31 March 2022 (9 pages)
13 February 2023Termination of appointment of Scott Jonathan Fletcher as a director on 30 November 2022 (1 page)
2 November 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
30 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
29 September 2021Confirmation statement made on 12 September 2021 with updates (4 pages)
13 May 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
27 November 2020Confirmation statement made on 12 September 2020 with updates (6 pages)
18 October 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 5,359.20
(6 pages)
16 October 2020Change of share class name or designation (2 pages)
16 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
30 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
30 September 2020Memorandum and Articles of Association (59 pages)
14 January 2020Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
31 December 2019Statement by Directors (1 page)
31 December 2019Sub-division of shares on 18 December 2019 (6 pages)
31 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub div 18/12/2019
(3 pages)
31 December 2019Statement of capital on 31 December 2019
  • GBP 4,886.20
(5 pages)
31 December 2019Solvency Statement dated 18/12/19 (1 page)
16 October 2019Appointment of Mr Robert Nugent as a director on 11 October 2019 (2 pages)
13 September 2019Incorporation
Statement of capital on 2019-09-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)