LOWCLOSE LIMITED - SLOUGH


Company Profile Company Filings

Overview

LOWCLOSE LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
LOWCLOSE LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOWCLOSE LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 TALBOT AVENUE
SLOUGH
SL3 8DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN DONALD FARLEY Jul 1955 British Director 2014-01-28 CURRENT
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2014-01-28 CURRENT
MRS UZEMA NAHID AHMAD Jul 1970 British Director 2014-01-28 CURRENT
MR SIMON ANTHONY TUTTLE Jan 1966 British Director 2000-11-30 UNTIL 2001-04-11 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2009-07-31 UNTIL 2014-03-07 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2006-12-21 UNTIL 2007-11-19 RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 2001-02-09 UNTIL 2002-05-31 RESIGNED
MR SEAN DONALD FARLEY Jul 1955 British Secretary 2007-11-19 UNTIL 2009-07-31 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary 2002-06-01 UNTIL 2006-12-21 RESIGNED
PAUL GRAHAM SOUTHWELL Feb 1960 British Secretary 2000-11-30 UNTIL 2001-02-09 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-11-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-11-30 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2001-02-09 UNTIL 2007-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-11-30 RESIGNED
PAUL GRAHAM SOUTHWELL Feb 1960 British Director 2000-11-30 UNTIL 2001-04-24 RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Director 2001-02-09 UNTIL 2002-05-31 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director 2001-02-09 UNTIL 2003-03-26 RESIGNED
MR DOMINIC EDWIN COLLIER Aug 1955 British Director 2000-11-30 UNTIL 2001-04-24 RESIGNED
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2009-07-25 UNTIL 2011-08-31 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 2005-02-08 UNTIL 2014-03-07 RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2003-03-26 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perkins Foods Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
ME GROUP INTERNATIONAL PLC EPSOM Active GROUP 96090 - Other service activities n.e.c.
AXIAL UK LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
PERKINS FOODS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
APPLIED DISTRIBUTION GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PERKINS FOODS INTERNATIONAL (UK) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AXIAL HOLDINGS LIMITED YEOVIL Dissolved... DORMANT 70100 - Activities of head offices
EXEL OVERSEAS LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
AXIAL TECHNICAL SERVICES LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
AXIAL LOGISTICS LIMITED YEOVIL Dissolved... FULL 74990 - Non-trading company
DELI FRESH CHILLED FOODS LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
SADDLEGREEN LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIFTHDRIVE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERKINS FOODS HOLDINGS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICROLOAN FOUNDATION LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ROSSITERS QUAY FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Lowclose Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-12-2023 £-169,430 equity
Lowclose Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £-169,430 equity
Lowclose Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-31 31-12-2021 £-169,430 equity

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