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Lowe International Limited

01709017

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

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 23/03/1983

Previously known as

The Lowe Group Plc · until 31/05/1991
Lowe Howard-Spink & Bell Plc. · until 16/10/1989
Lowe Howard-Spink Campbell-Ewald (Holdings) Plc · until 01/01/1986
Trushelfco (No. 561) Limited · until 12/10/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Louise Bean

secretary · Since 08/09/2009

BRITISH · UNITED KINGDOM · Age 55

Also on 184 other boards

Mr David Julian Barry

director · Since 26/02/2026

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Mr Mark Alan Watkins

director · Since 26/02/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Louise Bean

secretary · Since 08/09/2009

British

David Julian Barry

director · Since 26/02/2026

British · England · Age 51

Mark Alan Watkins

director · Since 26/02/2026

British · England · Age 42

Former

Keith John Burgess

secretary · Resigned 28/06/1991

Richard Nicholas Ridley

director · Resigned 31/12/1991

Frank Budge Lowe

director · Resigned 03/04/1992

Lucinda Jane Holmes

director · Resigned 18/03/1994

Geoffrey Howard-Spink

director · Resigned 27/01/2000

Joseph Gilbride

director · Resigned 10/05/2000

Eugene Patrick Beard

director · Resigned 30/03/2001

Vincent Peter Lubrano

director · Resigned 30/03/2001

Lester Almy Delano

director · Resigned 31/01/2002

Hermanus Franciscus Bergman

secretary · Resigned 31/01/2002

Suzanne Gilbert

director · Resigned 31/01/2002

Dana Perry

director · Resigned 05/01/2004

Peter John Linnell

director · Resigned 24/05/2006

Paul Hancock

secretary · Resigned 29/06/2007

Paul Hancock

director · Resigned 29/06/2007

Ian Andrew Courts

director · Resigned 12/11/2007

Derek John Coleman

secretary · Resigned 08/09/2009

Simon Topping

director · Resigned 28/11/2019

Derek John Coleman

director · Resigned 31/10/2025

Alison Jane Gosling

director · Resigned 26/02/2026

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 2353279 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-08-26

135 BISHOPSGATE

post townLondon
2026-08-26

LONDON

postcodeSE1 0SW
2026-08-26

EC2M 3TP

officer appointedBEAN, Louise
2026-08-26
officer appointedBARRY, David Julian
2026-08-26
officer appointedWATKINS, Mark Alan
2026-08-26

Filing History100 filings

AD02

change sail address company with old address new address

15/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
PSC05

change to a person with significant control

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/202519 pages · PDF
PARENT_ACC

legacy

13/08/202570 pages · PDF
GUARANTEE2

legacy

13/08/20253 pages · PDF
AGREEMENT2

legacy

13/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202418 pages · PDF
PARENT_ACC

legacy

21/10/202467 pages · PDF
GUARANTEE2

legacy

21/10/20243 pages · PDF
AGREEMENT2

legacy

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202318 pages · PDF
PARENT_ACC

legacy

28/09/202362 pages · PDF
GUARANTEE2

legacy

28/09/20233 pages · PDF
AGREEMENT2

legacy

28/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202217 pages · PDF
PARENT_ACC

legacy

23/09/202262 pages · PDF
AGREEMENT2

legacy

23/09/20221 page · PDF
GUARANTEE2

legacy

23/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Director details changed

change person director company with change date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202118 pages · PDF
PARENT_ACC

legacy

01/10/202163 pages · PDF
GUARANTEE2

legacy

01/10/20213 pages · PDF
AGREEMENT2

legacy

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
AD02

change sail address company with old address new address

05/05/20211 page · PDF
PSC05

change to a person with significant control

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/202017 pages · PDF
PARENT_ACC

legacy

12/10/202056 pages · PDF
AGREEMENT2

legacy

12/10/20201 page · PDF
GUARANTEE2

legacy

12/10/20203 pages · PDF
Director details changed

change person director company with change date

03/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
CH03

change person secretary company with change date

10/03/20201 page · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/201918 pages · PDF
PARENT_ACC

legacy

18/09/201954 pages · PDF
AGREEMENT2

legacy

18/09/20191 page · PDF
GUARANTEE2

legacy

18/09/20193 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/201818 pages · PDF
PARENT_ACC

legacy

26/09/201852 pages · PDF
AGREEMENT2

legacy

26/09/20181 page · PDF
GUARANTEE2

legacy

26/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Shares allotted

capital allotment shares

18/10/20174 pages · PDF
SH02

capital alter shares consolidation

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/201717 pages · PDF
PARENT_ACC

legacy

26/09/201753 pages · PDF
AGREEMENT2

legacy

26/09/20171 page · PDF
GUARANTEE2

legacy

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/201617 pages · PDF
PARENT_ACC

legacy

05/10/201655 pages · PDF
GUARANTEE2

legacy

05/10/20163 pages · PDF
AGREEMENT2

legacy

05/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20165 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/201515 pages · PDF
PARENT_ACC

legacy

29/09/201536 pages · PDF
AGREEMENT2

legacy

29/09/20151 page · PDF
GUARANTEE2

legacy

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/201415 pages · PDF
PARENT_ACC

legacy

23/09/201438 pages · PDF
AGREEMENT2

legacy

23/09/20141 page · PDF
GUARANTEE2

legacy

23/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
AD03

move registers to sail company

21/03/20141 page · PDF
AD02

change sail address company with old address

21/03/20141 page · PDF
Accounts filed

accounts with accounts type full

Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201216 pages · PDF
Director details changed

change person director company with change date

18/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20126 pages · PDF
AD04

move registers to registered office company

11/05/20121 page · PDF
Shares allotted

capital allotment shares

13/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201015 pages · PDF
Shares allotted

capital allotment shares

10/08/20104 pages · PDF
SH08

capital name of class of shares

13/07/20102 pages · PDF
RESOLUTIONS

resolution

13/07/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20106 pages · PDF
AD03

move registers to sail company

23/11/20091 page · PDF
AD02

change sail address company

23/11/20091 page · PDF
MG02

legacy

16/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200914 pages · PDF
288a

legacy

21/09/20092 pages · PDF