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Lowry Outlet Limited

10610137

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 09/02/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 09/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 09/02/2017

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mark Whittaker

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

John Whittaker

director · Since 09/02/2017

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 09/02/2017

British · England · Age 52

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Mark Whittaker

director · Since 17/12/2024

British · United Kingdom · Age 57

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Stephen John Wild

director · Resigned 17/12/2024

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Outlets (Lowry Outlet) Limited

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

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 10606090 · United Kingdom · Private Company Limited By Shares

Notified 09/02/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/07/2024Registered 30/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2022Registered 03/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2017Registered 18/05/2017Satisfied 19/02/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-28

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-28

MANCHESTER

officer appointedEVES, Christopher
2026-08-28
officer appointedUNDERWOOD, Steven Keith
2026-08-28
officer appointedWHITTAKER, John Peter
2026-08-28
officer appointedWHITTAKER, John
2026-08-28
officer appointedWHITTAKER, Mark
2026-08-28
officer appointedWHITWORTH, Mark
2026-08-28

Filing History47 filings

Confirmation statement

confirmation statement with updates

18/02/20265 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type small

02/10/202520 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Shares allotted

capital allotment shares

04/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type small

26/09/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/202463 pages · PDF
Shares allotted

capital allotment shares

26/07/20243 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202320 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
AAMD

accounts amended with accounts type small

14/10/202221 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202221 pages · PDF
MR04

mortgage satisfy charge full

19/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202251 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202121 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
PSC05

change to a person with significant control

08/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202125 pages · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type small

26/10/201924 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201824 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20185 pages · PDF
RESOLUTIONS

resolution

25/05/201713 pages · PDF
RESOLUTIONS

resolution

25/05/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201730 pages · PDF
Director details changed

change person director company with change date

24/02/20172 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20171 page · PDF
Incorporated

incorporation company

09/02/201727 pages · PDF