LOWERY NEWCO LIMITED

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LOWERY NEWCO LIMITED

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Key Data

Status

Active

Company No.

05953996Copy
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Incorporation date

03/10/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex TW18 3BACopy
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Latest events (Record since 03/10/2006)
dot icon12/07/2026
Confirmation statement made on 2026-06-24 with no updates
dot icon17/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon17/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon17/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon28/08/2025
Termination of appointment of Kenneth George Henson as a director on 2025-08-22
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon16/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon16/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon16/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon16/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon11/10/2024
Director's details changed for Mr Daniel Napier Burge on 2024-03-26
dot icon11/10/2024
Director's details changed for Mr Mark Gubbins on 2024-03-26
dot icon11/10/2024
Director's details changed for Mr Kenneth George Henson on 2024-03-26
dot icon29/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon30/03/2024
Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 2024-03-30
dot icon13/10/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
dot icon06/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon29/06/2023
Accounts for a small company made up to 2022-09-30
dot icon03/08/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon06/07/2022
Accounts for a small company made up to 2021-09-30
dot icon03/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon21/06/2021
Accounts for a small company made up to 2020-09-30
dot icon29/09/2020
Accounts for a small company made up to 2019-09-30
dot icon03/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon07/10/2019
Registered office address changed from Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom to Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX on 2019-10-07
dot icon29/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon29/07/2019
Notification of Lowery Group Limited as a person with significant control on 2016-05-13
dot icon29/07/2019
Cessation of Lowery Newco Limited as a person with significant control on 2016-05-13
dot icon05/07/2019
Accounts for a small company made up to 2018-09-30
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with updates
dot icon04/05/2018
Director's details changed for Mr Daniel Napier Burge on 2018-05-04
dot icon03/07/2017
Notification of Lowery Newco Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon16/06/2017
Full accounts made up to 2016-09-30
dot icon07/02/2017
Satisfaction of charge 059539960001 in full
dot icon04/07/2016
Full accounts made up to 2015-09-30
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon22/06/2016
Resolutions
dot icon22/06/2016
Change of name notice
dot icon08/01/2016
Director's details changed for Mr Daniel Napier Burge on 2015-12-18
dot icon07/01/2016
Director's details changed for Mr Kenneth George Henson on 2015-12-18
dot icon07/01/2016
Director's details changed for Mr Mark Gubbins on 2015-12-18
dot icon06/01/2016
Registered office address changed from C/O Lowery Ltd Ashley Place Hanworth Lane Hnworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 2016-01-06
dot icon13/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/04/2015
Consolidation of shares on 2015-03-12
dot icon09/04/2015
Resolutions
dot icon07/04/2015
Termination of appointment of Malcolm Richard Paul as a director on 2015-03-12
dot icon07/04/2015
Termination of appointment of Gary Joseph Summers as a secretary on 2015-03-12
dot icon07/04/2015
Appointment of Mr Kenneth George Henson as a director on 2015-03-12
dot icon07/04/2015
Appointment of Mr Daniel Napier Burge as a director on 2015-03-12
dot icon07/04/2015
Appointment of Mr Mark Gubbins as a director on 2015-03-12
dot icon17/03/2015
Group of companies' accounts made up to 2014-09-30
dot icon17/03/2015
Registration of charge 059539960001, created on 2015-03-12
dot icon18/11/2014
Registered office address changed from C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to C/O Lowery Ltd Ashley Place Hanworth Lane Hnworth Lane Chertsey Surrey KT16 9JX on 2014-11-18
dot icon04/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon30/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon20/06/2013
Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ on 2013-06-20
dot icon21/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon04/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon13/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon13/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon07/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon28/06/2010
Termination of appointment of Victor Paul as a director
dot icon25/05/2010
Group of companies' accounts made up to 2009-09-30
dot icon30/07/2009
Group of companies' accounts made up to 2008-09-30
dot icon27/07/2009
Return made up to 30/06/09; full list of members
dot icon24/07/2009
Location of debenture register
dot icon24/07/2009
Location of register of members
dot icon24/07/2009
Registered office changed on 24/07/2009 from c/o malco holdings LTD office 6 willow farm allwood green, rickinghall diss norfolk IP22 1LQ
dot icon20/10/2008
Return made up to 30/09/08; full list of members
dot icon17/09/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon17/09/2008
Registered office changed on 17/09/2008 from unit 5 victory way hounslow TW5 9NN
dot icon31/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon09/10/2007
Return made up to 30/09/07; full list of members
dot icon09/10/2007
Secretary's particulars changed
dot icon21/07/2007
Director resigned
dot icon21/07/2007
Director resigned
dot icon09/05/2007
Ad 04/04/07--------- £ si [email protected]=124116 £ ic 1253/125369
dot icon09/05/2007
Nc inc already adjusted 21/03/07
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon21/04/2007
New director appointed
dot icon21/04/2007
New director appointed
dot icon01/04/2007
Resolutions
dot icon01/04/2007
Resolutions
dot icon01/04/2007
£ nc 2500/125370 21/03/07
dot icon05/12/2006
Ad 20/10/06--------- £ si [email protected]=100 £ ic 1154/1254
dot icon05/12/2006
Ad 20/10/06--------- £ si [email protected]=1153 £ ic 1/1154
dot icon05/12/2006
Nc inc already adjusted 20/10/06
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
New director appointed
dot icon05/12/2006
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon05/12/2006
Resolutions
dot icon03/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
24/06/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
1.25K
-
0.00
-
-
-
-
-
-
-
2022
0
1.25K
-
0.00
-
-
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOWERY NEWCO LIMITED

LOWERY NEWCO LIMITED is an Active company incorporated on 03/10/2006 with the registered office located at Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex TW18 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOWERY NEWCO LIMITED?

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LOWERY NEWCO LIMITED is currently Active. It was registered on 03/10/2006 .

Where is LOWERY NEWCO LIMITED located?

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LOWERY NEWCO LIMITED is registered at Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex TW18 3BA.

What does LOWERY NEWCO LIMITED do?

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LOWERY NEWCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOWERY NEWCO LIMITED?

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The latest filing was on 12/07/2026: Confirmation statement made on 2026-06-24 with no updates.