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Lowes Quantum Limited

13237307

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 02/03/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jason Edwards

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Daniel Robert Underwood

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 28 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

Ian Hamilton Lowes

director · Resigned 31/01/2025

Jeremy Hall

secretary · Resigned 31/01/2025

Persons with Significant Control

Saltus Financial Planning Limited

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

4500, Parkway, Fareham, PO15 7AZ

Reg: 09516087 · Companies House · Private Limited Company

Notified 31/01/2025

Former PSCs

Mr Ian Hamilton Lowes

Ceased 31/01/2025

Change History

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

Filing History29 filings

Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202522 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20256 pages · PDF
Shares allotted

capital allotment shares

19/02/20254 pages · PDF
CH03

change person secretary company with change date

17/02/20251 page · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
PSC changed

change to a person with significant control

14/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20251 page · PDF
PSC02

notification of a person with significant control

13/02/20252 pages · PDF
PSC07

cessation of a person with significant control

13/02/20251 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
Accounts date changed

change account reference date company current extended

22/11/20241 page · PDF
Accounts filed

accounts with accounts type group

04/09/202438 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20244 pages · PDF
SH02

capital alter shares subdivision

03/11/20236 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202341 pages · PDF
RESOLUTIONS

resolution

13/09/20231 page · PDF
MA

memorandum articles

13/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202241 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20224 pages · PDF
AP03

appoint person secretary company with name date

15/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/02/20221 page · PDF
Shares allotted

capital allotment shares

04/10/20213 pages · PDF
RESOLUTIONS

resolution

04/07/20211 page · PDF
Incorporated

incorporation company

02/03/202110 pages · PDF