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Lowland Investment Company P L C

00670489

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Bishopsgate, London, EC2M 3AE
Incorporated 20/09/1960

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64301
Activities of investment trusts

Officers

Janus Henderson Secretarial Services Uk Limited

secretary · Since 18/06/1993

BRITISH

Also on 17 other boards

Mr Duncan William Allan Budge

director · Since 14/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Ms Susan Gaynor Coley

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Thomas Michael Walker

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mrs Helena Victoria Brodie Vinnicombe

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Mark Lam

director · Since 01/01/2024

COMPANY DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Janus Henderson Secretarial Services Uk Limited

corporate secretary

Reg: 1471624

Also on 17 other boards

Duncan William Allan Budge

director · Since 14/07/2014

British · England · Age 70

Susan Gaynor Coley

director · Since 01/11/2016

British · England · Age 68

Thomas Michael Walker

director · Since 01/07/2019

British · United Kingdom · Age 66

Helena Victoria Brodie Vinnicombe

director · Since 01/05/2021

British · England · Age 53

Mark Lam

director · Since 01/01/2024

Singaporean · United Kingdom · Age 51

Former

Henderson Administration Limited

corporate secretary · Resigned 31/03/1992

Richard Barclay Smith

director · Resigned 31/07/1992

Henderson Financial Management Limited

corporate secretary · Resigned 18/06/1993

Raymond Percival St George Cazalet

director · Resigned 19/10/1993

Rupert George Maxwell Lothian Barclay

director · Resigned 16/02/1996

John Kemp-Welch

director · Resigned 19/12/1997

James Harold Henderson

director · Resigned 19/12/1997

John Alston Morrell

director · Resigned 15/12/1999

Richard Walker Smith

director · Resigned 15/02/2000

Ian Macdonald Trotter

director · Resigned 15/12/2004

Tracy Elisabeth Long

director · Resigned 31/12/2009

Michael Bruce Moule

director · Resigned 22/01/2010

John Philip Dale Hancox

director · Resigned 18/01/2012

Rupert George Maxwell Lothian Barclay

director · Resigned 20/01/2016

Peter John Charles Troughton

director · Resigned 24/01/2017

Kevin James Carter

director · Resigned 01/07/2019

Karl Stephen Sternberg

director · Resigned 08/12/2021

Robert Sinclair Robertson

director · Resigned 28/01/2025

Change History

officer appointedJANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
2026-08-28
officer appointedBUDGE, Duncan William Allan
2026-08-28
officer appointedCOLEY, Susan Gaynor
2026-08-28
officer appointedLAM, Mark
2026-08-28
officer appointedVINNICOMBE, Helena Victoria Brodie
2026-08-28
officer appointedWALKER, Thomas Michael
2026-08-28
statusactive
2026-08-28

Active

typeplc
2026-08-28

Public Limited Company

address line1201 Bishopsgate
2026-08-28

201 BISHOPSGATE

post townLondon
2026-08-28

LONDON

Filing History100 filings

Share buyback

capital return purchase own shares treasury capital date

26/08/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

30/06/20264 pages · PDF
RESOLUTIONS

resolution

07/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202692 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
RESOLUTIONS

resolution

15/09/20251 page · PDF
Share buyback

capital return purchase own shares treasury capital date

07/08/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

04/08/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

04/08/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

29/07/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

17/07/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/07/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/07/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

01/07/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/06/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/06/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

19/06/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/06/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

11/06/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

15/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20254 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/05/20254 pages · PDF
Accounts filed

accounts with accounts type full

05/02/202593 pages · PDF
RESOLUTIONS

resolution

04/02/20252 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202486 pages · PDF
RESOLUTIONS

resolution

31/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202386 pages · PDF
RESOLUTIONS

resolution

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
CH04

change corporate secretary company with change date

25/03/20221 page · PDF
SH02

capital alter shares subdivision

15/02/20224 pages · PDF
RESOLUTIONS

resolution

02/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202284 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202178 pages · PDF
MA

memorandum articles

12/02/202162 pages · PDF
RESOLUTIONS

resolution

12/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202075 pages · PDF
RESOLUTIONS

resolution

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Accounts filed

accounts with accounts type full

28/02/201966 pages · PDF
RESOLUTIONS

resolution

12/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20193 pages · PDF
RESOLUTIONS

resolution

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201866 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20182 pages · PDF
RESOLUTIONS

resolution

15/02/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201762 pages · PDF
Director resigned

termination director company with name termination date

30/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20176 pages · PDF
AUD

auditors resignation company

19/01/20171 page · PDF
Director appointed

appoint person director company with name date

10/11/20163 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201659 pages · PDF
Annual return

annual return company with made up date no member list

12/02/201619 pages · PDF
RESOLUTIONS

resolution

10/02/20163 pages · PDF
Director resigned

termination director company with name termination date

02/02/20162 pages · PDF
Shares allotted

capital allotment shares

27/01/20164 pages · PDF
Accounts filed

accounts with accounts type interim

19/06/20156 pages · PDF
Accounts filed

accounts with accounts type full

24/02/201555 pages · PDF
RESOLUTIONS

resolution

18/02/20153 pages · PDF
Annual return

annual return company with made up date no member list

12/02/201518 pages · PDF
Director appointed

appoint person director company with name date

05/08/20143 pages · PDF
Accounts filed

accounts with accounts type interim

04/06/20146 pages · PDF
Annual return

annual return company with made up date

05/02/201417 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201456 pages · PDF
RESOLUTIONS

resolution

24/01/201465 pages · PDF
Shares allotted

capital allotment shares

04/01/20144 pages · PDF
Shares allotted

capital allotment shares

30/10/20134 pages · PDF
Shares allotted

capital allotment shares

16/10/20134 pages · PDF
Shares allotted

capital allotment shares

18/09/20134 pages · PDF
Accounts filed

accounts with accounts type interim

21/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/201317 pages · PDF
RESOLUTIONS

resolution

25/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201252 pages · PDF
Accounts filed

accounts with accounts type interim

09/10/20126 pages · PDF
Accounts filed

accounts with accounts type interim

15/06/20126 pages · PDF
RESOLUTIONS

resolution

26/01/20123 pages · PDF
Annual return

annual return company with made up date no member list

25/01/201218 pages · PDF
Director resigned

termination director company with name

23/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201152 pages · PDF
Director appointed

appoint person director company with name

12/05/20113 pages · PDF
RESOLUTIONS

resolution

21/01/20113 pages · PDF
Annual return

annual return company with made up date bulk list shareholders

18/01/201118 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201052 pages · PDF
MG02

legacy

07/07/20103 pages · PDF
MG02

legacy

07/07/20103 pages · PDF