Thomas Lowndes & Co. Limited
00296128
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 30/10/2010
ASSOCIATE GENERAL COUNSEL
SPANISH · SPAIN · Age 52
director · Since 01/03/2022
TAX DIRECTOR - INTERNATIONAL REGION
BRITISH · SCOTLAND · Age 53
Also on 26 other boards
director · Since 30/10/2010
Spanish · Spain · Age 52
Former
director · Resigned 25/02/1994
secretary · Resigned 31/08/1994
director · Resigned 31/08/1994
director · Resigned 14/03/1995
director · Resigned 30/11/1995
secretary · Resigned 01/07/1996
director · Resigned 01/07/1996
director · Resigned 31/01/1997
director · Resigned 30/06/1997
director · Resigned 31/12/1997
director · Resigned 01/10/1998
director · Resigned 31/08/1999
director · Resigned 31/03/2000
director · Resigned 27/04/2000
secretary · Resigned 04/05/2001
director · Resigned 04/05/2001
director · Resigned 04/05/2001
secretary · Resigned 04/05/2001
director · Resigned 28/08/2001
director · Resigned 01/01/2002
director · Resigned 31/10/2002
secretary · Resigned 06/01/2003
director · Resigned 22/05/2003
director · Resigned 26/07/2005
director · Resigned 07/09/2005
director · Resigned 23/09/2005
secretary · Resigned 23/09/2005
director · Resigned 27/01/2006
director · Resigned 27/01/2006
secretary · Resigned 27/01/2006
secretary · Resigned 15/08/2006
director · Resigned 19/11/2008
director · Resigned 31/12/2009
director · Resigned 30/10/2010
director · Resigned 16/03/2011
director · Resigned 01/10/2013
director · Resigned 27/07/2015
corporate nominee secretary · Resigned 28/08/2015
director · Resigned 01/01/2018
director · Resigned 10/02/2020
director · Resigned 01/03/2022
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Beam Suntory Uk Holdings Limited
Part Second Floor, Uk House, 2, London, W1D 1NN
Reg: 5608446 · Registrar Of Companies · Limited Company
Notified 06/04/2016
Change History
Active
LONDON
Private Limited Company
PART SECOND FLOOR, UK HOUSE, 2