LOWELL NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Thomson, Claire
Born in April 1976
Individual (3 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
2
Freemantle, Monika Angela
Born in June 1964
Individual (4 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
Nand Lal Khemka
Born in January 1935
Individual (2 offsprings)
Person with significant control
2017-09-18 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
CATORZE LIMITED
5, Ifc, St. Helier, Jersey
Corporate (1 offspring)
Officer
2017-09-18 ~ now
OF - Director → CIF 0
5
M & N SECRETARIES LIMITED
- now
M & N GROUP LIMITED - 1999-10-04
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents, 186 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-09-18 ~ now
OF - Secretary → CIF 0

Ceased 9

1
O'neill, Lesley
Company Director born in April 1975
Individual
Officer
2021-04-14 ~ 2022-05-27
OF - Director → CIF 0
2
Worthy, Alastair John Lawrence
Company Director born in April 1961
Individual
Officer
2017-09-18 ~ 2022-05-27
OF - Director → CIF 0
3
Bekusch, Mr Karl John
Company Director born in November 1971
Individual (4 offsprings)
Officer
2017-09-18 ~ 2021-11-19
OF - Director → CIF 0
4
Garton, Mr Simon John
Company Director born in March 1965
Individual
Officer
2017-09-18 ~ 2021-04-14
OF - Director → CIF 0
5
Darwin, Jamie
Director born in July 1964
Individual
Officer
2018-10-24 ~ 2023-07-31
OF - Director → CIF 0
6
Le Claire, Kenneth Andrew
Client Director - Private Clients And Family born in July 1962
Individual (3 offsprings)
Officer
2022-07-08 ~ 2023-12-31
OF - Director → CIF 0
7
Le Herissier, Michelle
Head Of Private Clients And Family Office born in April 1973
Individual (1 offspring)
Officer
2022-05-27 ~ 2023-08-16
OF - Director → CIF 0
8
Brown, Grant Timothy
Company Director born in August 1967
Individual (2 offsprings)
Officer
2017-09-18 ~ 2018-10-24
OF - Director → CIF 0
9
Stracy, Raydene
Company Director born in May 1971
Individual
Officer
2023-07-31 ~ 2024-05-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

100 GBP2023-09-30

100 GBP2022-09-30

Net Current Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Equity

100 GBP2023-09-30

100 GBP2022-09-30

Other Debtors

Current

100 GBP2023-09-30

100 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

LOWELL NOMINEES LIMITED
Info
Registered number 10967059
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.