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Lowrance Trustee Company Limited

04522299

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

C/O Iwfs Ltd, 4 St James's Square, London, SW1Y 4JU
Incorporated 30/08/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr John Thomas Williams

director · Since 26/02/2003

CHEF

BRITISH · UNITED KINGDOM · Age 68

Mr John Stuart Nicholas

director · Since 25/05/2022

RETIRED

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Malcolm Derek Edward Gilbert

secretary · Since 02/11/2023

Also on 1 other board

Mr Malcolm Derek Edward Gilbert

director · Since 02/11/2023

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Ms Frances Michelle Mimi Avery

director · Since 24/10/2025

WINE AMBASSADOR

BRITISH · ENGLAND · Age 57

Mr Simon John Fooks

director · Since 24/10/2025

RETIRED MD HOSPITALITY

BRITISH · ENGLAND · Age 69

John Thomas Williams

director · Since 26/02/2003

British · United Kingdom · Age 68

John Stuart Nicholas

director · Since 25/05/2022

British · England · Age 77

Malcolm Derek Edward Gilbert

director · Since 02/11/2023

British · England · Age 76

Malcolm Derek Edward Gilbert

secretary · Since 02/11/2023

Frances Michelle Mimi Avery

director · Since 24/10/2025

British · England · Age 57

Simon John Fooks

director · Since 24/10/2025

British · England · Age 69

Former

Dmcs Directors Limited

corporate nominee director · Resigned 30/08/2002

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 30/08/2002

Hugo Arthur Dunn-Meynell

director · Resigned 26/02/2003

Rosemary Joekes

director · Resigned 24/01/2005

Philip Michael Clark

secretary · Resigned 03/12/2007

Francis John Avery

director · Resigned 23/03/2012

Jennifer Mary Rodgers

director · Resigned 28/07/2015

Janet Davies

director · Resigned 26/05/2022

Christopher John Bonsall

director · Resigned 13/10/2022

John William Valentine

secretary · Resigned 01/11/2023

John William Valentine

director · Resigned 30/10/2024

Alison Graham

director · Resigned 30/10/2024

Brian James Turner

director · Resigned 11/11/2025

PSC Statements

no individual or entity with signficant control· 28/08/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Iwfs Ltd
2026-08-28

C/O IWFS LTD

post townLondon
2026-08-28

LONDON

officer appointedGILBERT, Malcolm Derek Edward
2026-08-28
officer appointedAVERY, Frances Michelle Mimi
2026-08-28
officer appointedFOOKS, Simon John
2026-08-28
officer appointedGILBERT, Malcolm Derek Edward
2026-08-28
officer appointedNICHOLAS, John Stuart
2026-08-28
officer appointedWILLIAMS, John Thomas
2026-08-28

CompanyRankvs 149763+ SIC 82990 peers
28

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Director resigned

termination director company with name termination date

03/11/20241 page · PDF
Director resigned

termination director company with name termination date

03/11/20241 page · PDF
Director details changed

change person director company with change date

23/09/20242 pages · PDF
CH03

change person secretary company with change date

23/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20242 pages · PDF
AD02

change sail address company with old address new address

19/03/20241 page · PDF
AP03

appoint person secretary company with name date

02/11/20232 pages · PDF
TM02

termination secretary company with name termination date

02/11/20231 page · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
AD03

move registers to sail company with new address

17/10/20221 page · PDF
AD02

change sail address company with new address

16/10/20221 page · PDF
Director resigned

termination director company with name termination date

16/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Director details changed

change person director company with change date

18/09/20212 pages · PDF
CH03

change person secretary company with change date

18/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20212 pages · PDF
Director details changed

change person director company with change date

26/04/20212 pages · PDF
Director details changed

change person director company with change date

20/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20152 pages · PDF
Director resigned

termination director company with name termination date

29/07/20151 page · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20138 pages · PDF
Director details changed

change person director company with change date

30/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20128 pages · PDF
Director appointed

appoint person director company with name

22/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20124 pages · PDF
Director resigned

termination director company with name

25/03/20121 page · PDF
Director details changed

change person director company with change date

16/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20118 pages · PDF
Director details changed

change person director company with change date

30/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20108 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20103 pages · PDF
RESOLUTIONS

resolution

16/10/200914 pages · PDF
363a

legacy

02/09/20094 pages · PDF
288c

legacy

08/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20093 pages · PDF
363a

legacy

09/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20083 pages · PDF
288a

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
363a

legacy

03/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20063 pages · PDF
363a

legacy

11/09/20063 pages · PDF
288a

legacy

06/06/20062 pages · PDF
363s

legacy

06/09/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20053 pages · PDF
288b

legacy

14/02/20051 page · PDF
287

legacy

13/01/20051 page · PDF
363s

legacy

08/09/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20043 pages · PDF
363s

legacy

08/09/20038 pages · PDF
288c

legacy

30/04/20031 page · PDF
288b

legacy

29/04/20031 page · PDF
288a

legacy

25/04/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20033 pages · PDF
288c

legacy

29/01/20031 page · PDF
88(2)R

legacy

26/11/20022 pages · PDF
288a

legacy

14/11/20022 pages · PDF
288a

legacy

14/11/20022 pages · PDF
288a

legacy

14/11/20022 pages · PDF
288a

legacy

14/11/20022 pages · PDF
225

legacy

06/10/20021 page · PDF
288b

legacy

08/09/20021 page · PDF
288b

legacy

08/09/20021 page · PDF
288a

legacy

08/09/20022 pages · PDF
288a

legacy

08/09/20022 pages · PDF