Back to search

Lowy Family Holdings Limited

16689588

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

South Barn Crockham Park, Crockham Hill, Edenbridge, Kent, TN8 6UP
Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Kenneth Stone

director · Since 02/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Richard Francis Stanley Lowy

director · Since 24/07/2026

BRITISH · ENGLAND · Age 68

Mr Edward Robert Charles Lowy

director · Since 24/07/2026

BRITISH · ENGLAND · Age 64

William Kenneth Stone

director · Since 02/09/2025

British · United Kingdom · Age 64

Edward Robert Charles Lowy

director · Since 24/07/2026

British · England · Age 64

Richard Francis Stanley Lowy

director · Since 24/07/2026

British · England · Age 68

Persons with Significant Control

Mr Edward Robert Charles Lowy

25–50% shares
25–50% votes

British · England · Age 64

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 02/09/2025

Mr Richard Francis Stanley Lowy

25–50% shares
25–50% votes

British · England · Age 68

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Valerie Anne Lowy

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 72

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Mrs Amanda Elizabeth Lowy

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 63

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Mr Nicholas John Stewart

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

South Barn, Crockham Park, Crockham Hill, Kent, TN8 6UP

Notified 11/11/2025

Change History

officer appointed → LOWY, Edward Robert Charles
2026-08-28
officer appointed → LOWY, Richard Francis Stanley
2026-08-28
officer appointed → STONE, William Kenneth
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → South Barn Crockham Park, Crockham Hill
2026-08-28

SOUTH BARN CROCKHAM PARK, CROCKHAM HILL

post town → Kent
2026-08-28

KENT

Filing History23 filings

Director details changed

change person director company with change date

24/07/20262 pages · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20264 pages · PDF
SH08

capital name of class of shares

27/04/20262 pages · PDF
RESOLUTIONS

resolution

06/01/20264 pages · PDF
SH19

capital statement capital company with date currency figure

06/01/20264 pages · PDF
SH20

legacy

06/01/20261 page · PDF
CAP-SS

legacy

06/01/20261 page · PDF
MA

memorandum articles

20/12/202536 pages · PDF
RESOLUTIONS

resolution

20/12/20251 page · PDF
RESOLUTIONS

resolution

20/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

20/12/20254 pages · PDF
SH08

capital name of class of shares

20/12/20252 pages · PDF
RP01PSC01

legacy

11/12/20253 pages · PDF
PSC changed

change to a person with significant control

09/12/20252 pages · PDF
PSC notified

notification of a person with significant control

09/12/20252 pages · PDF
PSC notified

notification of a person with significant control

09/12/20253 pages · PDF
PSC notified

notification of a person with significant control

09/12/20252 pages · PDF
PSC notified

notification of a person with significant control

09/12/20252 pages · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Accounts date changed

change account reference date company current extended

03/09/20251 page · PDF
Incorporated

incorporation company

02/09/202530 pages · PDF