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Lowery Group Limited

09470374

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

Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, TW18 3BA
Incorporated 04/03/2015

Previously known as

Lowery Newco Limited · until 22/06/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Daniel Napier Burge

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mark Gubbins

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Daniel Napier Burge

director · Since 04/03/2015

British · England · Age 52

Mark Gubbins

director · Since 04/03/2015

British · England · Age 62

Former

Kenneth George Henson

director · Resigned 22/08/2025

Persons with Significant Control

Mr Daniel Napier Burge

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Rourke House, Rourke House, Watermans Business Park, Staines, TW18 3BA

Notified 06/04/2016

Mr Mark Gubbins

50–75% shares
50–75% votes

British · United Kingdom · Age 62

Rourke House, Rourke House, Watermans Business Park, Staines, TW18 3BA

Notified 06/04/2016

Former PSCs

Mr Kenneth George Henson

Ceased 22/08/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Rourke House Rourke House, Watermans Business Park
2026-08-28

ROURKE HOUSE ROURKE HOUSE, WATERMANS BUSINESS PARK

post town → Staines
2026-08-28

STAINES

officer appointed → BURGE, Daniel Napier
2026-08-28
officer appointed → GUBBINS, Mark
2026-08-28

Filing History45 filings

Accounts filed

accounts with accounts type group

12/04/202637 pages · PDF
MA

memorandum articles

15/10/202526 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20254 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

14/04/202540 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20241 page · PDF
Accounts date changed

change account reference date company current extended

13/10/20231 page · PDF
Accounts filed

accounts with accounts type group

12/10/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

07/07/202234 pages · PDF
Accounts filed

accounts with accounts type group

11/07/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/03/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201932 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201833 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
PSC changed

change to a person with significant control

04/05/20182 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
Accounts filed

accounts with accounts type group

16/06/201728 pages · PDF
MR04

mortgage satisfy charge full

07/02/20171 page · PDF
Accounts filed

accounts with accounts type group

04/07/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
CERTNM

certificate change of name company

22/06/20162 pages · PDF
CONNOT

change of name notice

22/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

20/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201547 pages · PDF
Incorporated

incorporation company

04/03/201537 pages · PDF