Thomas Lowndes & Co. Limited

00296128

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN

Incorporated 11/01/1935

Previously known as

Thomas Lowndes & Company Limited · until 15/05/1991

White,Keeling(Rum)Limited · until 16/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

46342

Officers

MaríA Del Pino Bermudez De La Puente Sanchez-Aguilera

director · Since 30/10/2010

Spanish · Spain · Age 52

Angela Isabella Bailey

director · Since 01/03/2022

British · Scotland · Age 53

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Former

Albert Baladi

director · Resigned 27/07/2015

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 28/08/2015

Pryce William David Greenow

director · Resigned 01/01/2018

Nadim Assi

director · Resigned 10/02/2020

Noriyuki Yamada

director · Resigned 01/03/2022

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Beam Suntory Uk Holdings Limited

75–100% shares

75–100% votes

Part Second Floor, Uk House, 2, London, W1D 1NN

Reg: 5608446 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Part Second Floor, Uk House, 2

2026-06-05

PART SECOND FLOOR, UK HOUSE, 2

post town → London

2026-06-05

LONDON