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Lowlands Nursery Limited

03508485

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 06/02/1998

Previously known as

Lansen Nursery Limited · until 04/01/2021

Compliance

Last accounts

26/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

46220
Wholesale of flowers and plants

Officers

Mr Jonathan Burke

secretary · Since 09/09/2020

Mr Andrew Edward Thornber

director · Since 09/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Andrew Edward Thornber

director · Since 09/09/2020

British · England · Age 52

Jonathan Burke

secretary · Since 09/09/2020

Russell Daniel

director · Since 27/03/2025

British · England · Age 43

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 06/02/1998

Combined Nominees Limited

corporate nominee director · Resigned 06/02/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 06/02/1998

Jan Lansen

director · Resigned 09/09/2020

Valerie Elizabeth Lansen

secretary · Resigned 09/09/2020

Jonathan James Burke

director · Resigned 09/09/2020

Mark Thomas Stitson

director · Resigned 09/04/2021

Elizabeth Claire Taylor

director · Resigned 28/03/2025

Maz Ahmed

director · Resigned 11/11/2025

Persons with Significant Control

Wm Morrison Supermarkets Limited

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

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Public Limited Company

Notified 09/09/2020

Former PSCs

Jan Lansen

Ceased 09/09/2020

Valerie Elizabeth Lansen

Ceased 09/09/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 16/11/2011Registered 19/11/2011

Change History

officer appointedBURKE, Jonathan
2026-08-28
officer appointedDANIEL, Russell
2026-08-28
officer appointedTHORNBER, Andrew Edward
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Hilmore House
2026-08-28

HILMORE HOUSE

post townBradford
2026-08-28

BRADFORD

Filing History96 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

06/08/202622 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/08/20263 pages · PDF
AGREEMENT2

legacy

06/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Accounts filed

accounts with accounts type small

31/07/202524 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/07/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202223 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
PSC05

change to a person with significant control

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202125 pages · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

12/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20215 pages · PDF
RESOLUTIONS

resolution

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Director appointed

appoint person director company with name date

28/09/20203 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Director resigned

termination director company with name termination date

23/09/20201 page · PDF
PSC07

cessation of a person with significant control

23/09/20201 page · PDF
PSC07

cessation of a person with significant control

23/09/20201 page · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts date changed

change account reference date company current extended

23/09/20201 page · PDF
AP03

appoint person secretary company with name date

23/09/20202 pages · PDF
PSC02

notification of a person with significant control

23/09/20202 pages · PDF
TM02

termination secretary company with name termination date

23/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20164 pages · PDF
MR04

mortgage satisfy charge full

29/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20144 pages · PDF
Address changed

change registered office address company with date old address

11/02/20141 page · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
CH03

change person secretary company with change date

29/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20124 pages · PDF
MG01

legacy

19/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20104 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20097 pages · PDF
363a

legacy

10/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20088 pages · PDF
363s

legacy

14/03/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20078 pages · PDF
363s

legacy

02/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20067 pages · PDF
363s

legacy

08/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20057 pages · PDF
363s

legacy

14/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20047 pages · PDF
363s

legacy

20/02/20046 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20037 pages · PDF
363s

legacy

26/02/20036 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20027 pages · PDF
363s

legacy

05/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20017 pages · PDF
363s

legacy

13/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20006 pages · PDF
363s

legacy

21/02/20006 pages · PDF
225

legacy

02/11/19991 page · PDF
Accounts filed

accounts with accounts type small

01/11/19996 pages · PDF
363s

legacy

09/03/19996 pages · PDF
395

legacy

04/03/19983 pages · PDF
288b

legacy

27/02/19981 page · PDF
288b

legacy

27/02/19981 page · PDF
287

legacy

27/02/19981 page · PDF
288a

legacy

27/02/19982 pages · PDF
288a

legacy

27/02/19982 pages · PDF
Incorporated

incorporation company

06/02/199818 pages · PDF