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Lowes Group Limited

02439071

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

4500 Parkway, Whiteley, Fareham, PO15 7AZ
Incorporated 02/11/1989

Previously known as

Lowes Group Plc · until 09/04/2021
Lowes Group Limited · until 21/08/2002
L.F.M. Group Limited · until 13/08/1993
Statspec Limited · until 02/02/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel Robert Underwood

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Jason Edwards

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Jason Edwards

director · Since 31/01/2025

British · England · Age 52

Daniel Robert Underwood

director · Since 31/01/2025

British · United Kingdom · Age 43

Former

Graham Richmond Lowden

secretary · Resigned 01/01/1993

Douglas James Keating

director · Resigned 02/11/1994

Judith Helen Christie

director · Resigned 02/11/1994

John Anthony Petrie

director · Resigned 24/03/1995

John Spencer Collier

director · Resigned 30/04/1996

Malcolm Francis Murray

director · Resigned 12/03/1999

Kenneth John Lowes

director · Resigned 19/12/2002

Jeremy Hall

secretary · Resigned 19/12/2002

Caroline Jean Robinson

director · Resigned 26/06/2003

Douglas Bryan Millward

director · Resigned 17/03/2011

Greyfort Consulting Limited

corporate secretary · Resigned 05/07/2011

Kenneth John Lowes

director · Resigned 24/06/2013

Leonard Henry Gatoff

director · Resigned 20/12/2016

Hugh Donald Imrie

director · Resigned 04/07/2017

Stephen William Black

director · Resigned 26/09/2022

Jeremy Hall

director · Resigned 31/01/2025

Ian Hamilton Lowes

director · Resigned 31/01/2025

Caroline Jean Robinson

director · Resigned 31/01/2025

Neil Anthony Mclachlan

director · Resigned 31/01/2025

Jeremy Hall

secretary · Resigned 31/01/2025

Colin Archibald Dickie

director · Resigned 31/01/2025

Claire Lockey

director · Resigned 31/01/2025

Barry Hopper

director · Resigned 11/07/2025

Persons with Significant Control

Lowes Quantum Limited

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

4500, Parkway, Fareham, PO15 7AZ

Reg: 13237307 · England & Wales · Limited Company

Notified 28/05/2021

Former PSCs

Mr Ian Hamilton Lowes

Ceased 28/05/2021

Mr Peter Hamilton Lowes

Ceased 28/05/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2016Registered 04/05/2016Satisfied 11/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 12/04/2016Registered 19/04/2016Satisfied 11/03/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line14500 Parkway
2026-08-28

4500 PARKWAY

post townFareham
2026-08-28

FAREHAM

officer appointedEDWARDS, Jason
2026-08-28
officer appointedUNDERWOOD, Daniel Robert
2026-08-28

Filing History100 filings

PSC05

change to a person with significant control

05/06/20262 pages · PDF
PSC05

change to a person with significant control

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20265 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202530 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20256 pages · PDF
CH03

change person secretary company

14/02/20251 page · PDF
Director details changed

change person director company

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
PSC05

change to a person with significant control

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20251 page · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
TM02

termination secretary company with name termination date

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
SH02

capital alter shares redemption statement of capital

31/01/20256 pages · PDF
SH02

capital alter shares redemption statement of capital

31/01/20256 pages · PDF
RESOLUTIONS

resolution

28/01/2025PDF
Accounts date changed

change account reference date company current extended

22/11/20241 page · PDF
Accounts filed

accounts with accounts type full

04/09/202430 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202330 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20234 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Accounts filed

accounts with accounts type group

30/09/202239 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/09/202211 pages · PDF
Confirmation statement

confirmation statement

14/02/20227 pages · PDF
PSC02

notification of a person with significant control

11/02/20222 pages · PDF
PSC07

cessation of a person with significant control

11/02/20221 page · PDF
PSC07

cessation of a person with significant control

11/02/20221 page · PDF
Director details changed

change person director company with change date

25/05/20212 pages · PDF
Director details changed

change person director company with change date

25/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

04/05/202137 pages · PDF
RESOLUTIONS

resolution

09/04/20211 page · PDF
MAR

re registration memorandum articles

09/04/202139 pages · PDF
RR02

reregistration public to private company

09/04/20212 pages · PDF
CERT10

certificate re registration public limited company to private

09/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
MR04

mortgage satisfy charge full

11/03/20211 page · PDF
MR04

mortgage satisfy charge full

11/03/20211 page · PDF
RP04AP01

second filing of director appointment with name

25/01/20213 pages · PDF
Director appointed

appoint person director company with name date

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202030 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20207 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201929 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20196 pages · PDF
SH02

capital alter shares redemption statement of capital

13/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20187 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Accounts filed

accounts with accounts type group

12/06/201828 pages · PDF
Share buyback

capital return purchase own shares

15/05/20183 pages · PDF
Share buyback

capital return purchase own shares

15/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201728 pages · PDF
Director resigned

termination director company with name termination date

11/08/20171 page · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20167 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20161 page · PDF
Accounts filed

accounts with accounts type group

03/06/201632 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20158 pages · PDF
SH08

capital name of class of shares

04/11/20152 pages · PDF
RESOLUTIONS

resolution

04/11/201529 pages · PDF
Shares allotted

capital allotment shares

03/11/20155 pages · PDF
SH08

capital name of class of shares

28/08/20152 pages · PDF
RESOLUTIONS

resolution

28/08/201527 pages · PDF
Accounts filed

accounts with accounts type group

07/05/201522 pages · PDF
Share buyback

capital return purchase own shares

11/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20149 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201424 pages · PDF
SH02

capital alter shares redemption statement of capital

12/06/20146 pages · PDF
AUD

auditors resignation company

09/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201426 pages · PDF
MISC

miscellaneous

04/01/20141 page · PDF
Director resigned

termination director company with name

24/07/20132 pages · PDF
SH10

capital variation of rights attached to shares

24/07/20134 pages · PDF
SH08

capital name of class of shares

24/07/20132 pages · PDF
Shares cancelled

capital cancellation shares

24/07/20137 pages · PDF
Shares allotted

capital allotment shares

24/07/20137 pages · PDF
Share buyback

capital return purchase own shares

24/07/20133 pages · PDF
RESOLUTIONS

resolution

09/07/201338 pages · PDF
Accounts filed

accounts with accounts type group

13/06/201325 pages · PDF
Director appointed

appoint person director company with name

18/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20128 pages · PDF
MG02

legacy

12/09/20123 pages · PDF