LOWES INVESTMENT MANAGEMENT LIMITED

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LOWES INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03915106

Incorporation date

28/01/2000

Size

Full

Contacts

Registered address

Registered address

4500 Parkway, Whiteley, Fareham PO15 7AZCopy
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Latest events (Record since 28/01/2000)
dot icon03/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon25/02/2026
Withdrawal of a person with significant control statement on 2026-02-25
dot icon25/02/2026
Notification of Angel Bidco Limited as a person with significant control on 2025-04-02
dot icon31/12/2025
Full accounts made up to 2025-03-31
dot icon14/07/2025
Termination of appointment of Barry Hopper as a director on 2025-07-11
dot icon03/04/2025
Cessation of Lowes Group Limited as a person with significant control on 2025-03-31
dot icon03/04/2025
Notification of a person with significant control statement
dot icon14/02/2025
Director's details changed for Mr Barry Hopper on 2025-01-31
dot icon14/02/2025
Director's details changed for Mr Ian Hamilton Lowes on 2025-01-31
dot icon14/02/2025
Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL England to 4500 Parkway Whiteley Fareham PO15 7AZ on 2025-02-14
dot icon14/02/2025
Change of details for Lowes Group Plc as a person with significant control on 2025-01-31
dot icon14/02/2025
Secretary's details changed
dot icon11/02/2025
Termination of appointment of Ian Hamilton Lowes as a director on 2025-01-31
dot icon11/02/2025
Termination of appointment of Jeremy Hall as a secretary on 2025-01-31
dot icon11/02/2025
Appointment of Mr Jason Edwards as a director on 2025-01-31
dot icon11/02/2025
Appointment of Mr Daniel Robert Underwood as a director on 2025-01-31
dot icon22/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon04/09/2024
Full accounts made up to 2023-12-31
dot icon25/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon18/07/2023
Appointment of Mr Barry Hopper as a director on 2023-07-11
dot icon15/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon04/11/2022
Termination of appointment of Barry William Strathearn as a director on 2022-10-28
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon31/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon25/05/2021
Director's details changed for Mr Ian Hamilton Lowes on 2021-05-15
dot icon04/05/2021
Full accounts made up to 2020-12-31
dot icon11/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon08/07/2020
Termination of appointment of Neil Anthony Mclachlan as a director on 2020-07-01
dot icon11/06/2020
Appointment of Mr Barry William Strathearn as a director on 2020-06-05
dot icon16/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon30/01/2020
Resolutions
dot icon02/07/2019
Full accounts made up to 2018-12-31
dot icon20/06/2019
Registered office address changed from Fernwood House Clayton Road Newcastle upon Tyne NE2 1TL England to Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL on 2019-06-20
dot icon04/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon31/05/2018
Full accounts made up to 2017-12-31
dot icon17/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon25/05/2017
Full accounts made up to 2016-12-31
dot icon06/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon06/07/2016
Registered office address changed from Fernwood Clayton Road Newcastle upon Tyne NE2 1TL England to Fernwood House Clayton Road Newcastle upon Tyne NE2 1TL on 2016-07-06
dot icon03/06/2016
Full accounts made up to 2015-12-31
dot icon23/05/2016
Registered office address changed from Holmwood Mews Clayton Road Newcastle upon Tyne NE2 1TL to Fernwood Clayton Road Newcastle upon Tyne NE2 1TL on 2016-05-23
dot icon16/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon07/05/2015
Full accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon19/06/2014
Full accounts made up to 2013-12-31
dot icon31/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon09/01/2014
Auditor's resignation
dot icon04/01/2014
Miscellaneous
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon11/04/2012
Full accounts made up to 2011-12-31
dot icon03/04/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon06/03/2012
Appointment of Mr Jeremy Hall as a secretary
dot icon06/03/2012
Termination of appointment of Greyfort Consulting Limited as a secretary
dot icon14/04/2011
Termination of appointment of Douglas Millward as a director
dot icon05/04/2011
Registered office address changed from Holmwood House Clayton Road Newcastle upon Tyne Tyne & Wear NE2 1TL on 2011-04-05
dot icon05/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon29/03/2011
Full accounts made up to 2010-12-31
dot icon03/11/2010
Director's details changed for Douglas Bryan Millward on 2010-10-20
dot icon22/10/2010
Appointment of Douglas Bryan Millward as a director
dot icon14/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon14/04/2010
Secretary's details changed for Greyfort Consulting Limited on 2010-02-22
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon08/04/2009
Return made up to 25/02/09; full list of members
dot icon19/03/2009
Full accounts made up to 2008-12-31
dot icon23/04/2008
Return made up to 25/02/08; full list of members
dot icon25/03/2008
Full accounts made up to 2007-12-31
dot icon05/06/2007
Return made up to 25/02/07; full list of members
dot icon14/04/2007
Full accounts made up to 2006-12-31
dot icon14/08/2006
New director appointed
dot icon14/08/2006
Return made up to 25/02/06; full list of members
dot icon18/05/2006
Full accounts made up to 2005-12-31
dot icon23/07/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 25/02/05; full list of members
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 25/02/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon06/09/2003
Return made up to 25/02/03; full list of members
dot icon05/09/2003
Full accounts made up to 2002-12-31
dot icon20/05/2003
Director resigned
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
New secretary appointed
dot icon06/07/2002
Full accounts made up to 2001-12-31
dot icon13/03/2002
Return made up to 25/02/02; full list of members
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon20/04/2001
Director's particulars changed
dot icon28/03/2001
Return made up to 25/02/01; full list of members
dot icon20/03/2001
New director appointed
dot icon29/01/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon30/05/2000
Ad 28/01/00--------- £ si 74@1=74 £ ic 26/100
dot icon30/05/2000
Ad 28/01/00--------- £ si 24@1=24 £ ic 2/26
dot icon28/03/2000
Certificate of change of name
dot icon10/02/2000
New secretary appointed
dot icon10/02/2000
New director appointed
dot icon10/02/2000
Director resigned
dot icon10/02/2000
Secretary resigned
dot icon28/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopper, Barry
Director
11/07/2023 - 11/07/2025
7
Mr Ian Hamilton Lowes
Director
28/01/2000 - 31/01/2025
21
Underwood, Daniel Robert
Director
31/01/2025 - Present
30
Mclachlan, Neil Anthony
Director
26/04/2006 - 01/07/2020
5
Edwards, Jason
Director
31/01/2025 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOWES INVESTMENT MANAGEMENT LIMITED

LOWES INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 4500 Parkway, Whiteley, Fareham PO15 7AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOWES INVESTMENT MANAGEMENT LIMITED?

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LOWES INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 28/01/2000 .

Where is LOWES INVESTMENT MANAGEMENT LIMITED located?

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LOWES INVESTMENT MANAGEMENT LIMITED is registered at 4500 Parkway, Whiteley, Fareham PO15 7AZ.

What does LOWES INVESTMENT MANAGEMENT LIMITED do?

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LOWES INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOWES INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with updates.