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Lowton Alliance Limited

14234864

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

Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS
Incorporated 14/07/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander James Russell

director · Since 14/07/2022

PROPERTY INVESTOR AND DEVELOPER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Pitalia Nominees Spv1 Limited

corporate director · Since 21/04/2026

Alexander James Russell

director · Since 14/07/2022

British · United Kingdom · Age 44

Former

Gregory Charles Ball

director · Resigned 10/08/2023

David Russell

director · Resigned 03/10/2024

Mrs Nichola Louise Halverson

director · Resigned 21/04/2026

Nichola Louise Halverson

director · Resigned 21/04/2026

Persons with Significant Control

Pitalia Real Estate Limited

25–50% shares
25–50% votes

25, Chorley New Road, Bolton, BL1 4QR

Reg: 13311821 · Companies House · Private Limited Company

Notified 27/03/2023

Pag Holdings Limited

25–50% shares
25–50% votes

Alliance House, Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS

Reg: 11609061 · Companies House (United Kingdom'S Registrar Of Companies) · Private Company Limited By Shares

Notified 30/05/2025

Former PSCs

Property Alliance Group Limited

Ceased 30/05/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 27/03/2023Registered 31/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 27/03/2023Registered 31/03/2023
Charge
satisfied

WESTBROOKE PRIVATE CAPITAL S.A.R.L

Created 13/09/2022Registered 26/09/2022Satisfied 29/03/2023
Charge
satisfied

WESTBROOKE PRIVATE CAPITAL S.A.R.L

Created 13/09/2022Registered 20/09/2022Satisfied 29/03/2023

Change History

officer appointedRUSSELL, Alexander James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Alliance House Unit 14 Westpoint Enterprise Park
2026-08-28

ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK

post townManchester
2026-08-28

MANCHESTER

Filing History30 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Director resigned

termination director company with name termination date

08/07/20261 page · PDF
AP02

appoint corporate director company with name date

08/07/20262 pages · PDF
Director details changed

change person director company with change date

07/05/20262 pages · PDF
PSC05

change to a person with significant control

07/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20261 page · PDF
Accounts filed

accounts with accounts type small

04/04/202610 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20254 pages · PDF
PSC07

cessation of a person with significant control

28/07/20251 page · PDF
PSC02

notification of a person with significant control

28/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20259 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20249 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20234 pages · PDF
MA

memorandum articles

05/05/202315 pages · PDF
RESOLUTIONS

resolution

05/05/20231 page · PDF
PSC02

notification of a person with significant control

26/04/20232 pages · PDF
Shares allotted

capital allotment shares

26/04/20233 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202338 pages · PDF
MR04

mortgage satisfy charge full

29/03/20231 page · PDF
MR04

mortgage satisfy charge full

29/03/20231 page · PDF
Accounts date changed

change account reference date company current shortened

03/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202220 pages · PDF
Incorporated

incorporation company

14/07/202219 pages · PDF