Back to search

Lowlands Group Limited

15682855

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

The Lowlands, Drayton, Norwich, NR8 6HA
Incorporated 26/04/2024

Previously known as

Bullen 1921 Limited · until 27/11/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert George Russell Carter

director · Since 26/04/2024

CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 15 other boards

Mrs Charlotte Mary Leftwich Carter

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Jonathan Martin Gibbins

secretary · Since 16/09/2024

Mrs Ginny Alice Seaman

director · Since 16/09/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 19 other boards

Mrs Camilla Emily Charlotte Carter

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Robert George Russell Carter

director · Since 26/04/2024

British · England · Age 73

Ginny Alice Seaman

director · Since 16/09/2024

British · England · Age 39

Jonathan Martin Gibbins

secretary · Since 16/09/2024

Camilla Emily Charlotte Carter

director · Since 16/09/2024

British · United Kingdom · Age 35

Charlotte Mary Leftwich Carter

director · Since 16/09/2024

British · United Kingdom · Age 69

Persons with Significant Control

Mr Robert George Russell Carter

75–100% shares
ownership-of-shares-25-to-50-percent-as-trust
75–100% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 73

The Lowlands, Drayton, Norwich, NR8 6HA

Notified 26/04/2024

Mrs Charlotte Mary Leftwich Carter

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

British · United Kingdom · Age 69

The Lowlands, Drayton, Norwich, NR8 6HA

Notified 03/07/2024

Richard Mark Jeffries

25–50% shares
25–50% votes

British · United Kingdom · Age 69

The Lowlands, Drayton, Norwich, NR8 6HA

Notified 03/07/2024

Change History

officer appointedGIBBINS, Jonathan Martin
2026-08-28
officer appointedCARTER, Camilla Emily Charlotte
2026-08-28
officer appointedCARTER, Charlotte Mary Leftwich
2026-08-28
officer appointedCARTER, Robert George Russell
2026-08-28
officer appointedSEAMAN, Ginny Alice
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Lowlands
2026-08-28

THE LOWLANDS

post townNorwich
2026-08-28

NORWICH

Filing History26 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20255 pages · PDF
SH02

capital alter shares consolidation

17/01/20254 pages · PDF
SH19

capital statement capital company with date currency figure

17/01/20253 pages · PDF
SH20

legacy

17/01/20252 pages · PDF
CAP-SS

legacy

17/01/20252 pages · PDF
RESOLUTIONS

resolution

17/01/20251 page · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
CH03

change person secretary company with change date

09/12/20241 page · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

29/11/20241 page · PDF
CERTNM

certificate change of name company

27/11/20242 pages · PDF
CONNOT

change of name notice

27/11/20242 pages · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
AP03

appoint person secretary company with name date

16/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20241 page · PDF
PSC notified

notification of a person with significant control

26/07/20242 pages · PDF
PSC notified

notification of a person with significant control

26/07/20242 pages · PDF
PSC changed

change to a person with significant control

26/07/20242 pages · PDF
SH02

capital alter shares subdivision

26/07/20244 pages · PDF
Shares allotted

capital allotment shares

15/07/20243 pages · PDF
Shares allotted

capital allotment shares

15/07/20243 pages · PDF
Incorporated

incorporation company

26/04/202439 pages · PDF