LOWECONEX GROUP LIMITED
AMBERLEY HOUSE, GREEN FARM BUSINESS PARK FALCON CLOSE, QUEDGELEY, GLOUCESTER GL2 4LY- Active
- Private Limited Company
- Company No. 10947646
- Last Updated: 01 Mar 2024
Company Profile
LOWECONEX GROUP LIMITED was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in GLOUCESTER. LOWECONEX GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years and 19 days.
| Name | LOWECONEX GROUP LIMITED |
|---|---|
| Company number | 10947646 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBERLEY HOUSE, GREEN FARM BUSINESS PARK FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lowe P27 Bidco Limited Stella Way, Bishops Cleeve, GL52 7DQ |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris John Dodman Nationality: British |
Dates: Wednesday, September 6, 2017 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Garry Turner-Smith Nationality: British |
Dates: Wednesday, September 6, 2017 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
| Secure Services Limited Westington, GL55 6EG |
Dates: Wednesday, September 6, 2017 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOWECONEX GROUP LIMITED | 05 Sep 2017 |
| SPHERICA SYSTEMS LIMITED | 17 Aug 2022 |