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Lowe Refrigeration Solutions Limited

NI057016

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9 Lissue Walk, Lisburn, BT28 2LU
Incorporated 27/10/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Rachel Mccausland

director · Since 28/03/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 12 other boards

Mr Colin Nigel Dowds

director · Since 01/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Rachel Mccausland

director · Since 28/03/2022

British · Northern Ireland · Age 41

Colin Nigel Dowds

director · Since 01/04/2024

British · Northern Ireland · Age 40

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 27/10/2005

Cs Director Services Limited

corporate director · Resigned 27/10/2005

Michael Lowe

director · Resigned 21/07/2007

Sarah Elizabeth Lowe

director · Resigned 14/05/2008

Michael John Victor Allen

secretary · Resigned 14/08/2014

Norman Frazer Evans

director · Resigned 14/08/2014

Michael Andrew Dawson Moreland

director · Resigned 14/08/2014

Paul Lavery

secretary · Resigned 28/03/2022

Paul Lavery

director · Resigned 28/03/2022

Neil William Gamble

director · Resigned 31/03/2024

Rodney Lowry

director · Resigned 28/01/2026

Persons with Significant Control

Frost Investments Limited

75–100% shares

9, Lissue Walk, Lisburn, BT28 2LU

Reg: Ni625240 · Northern Ireland Register Of Companies · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 05/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 05/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 03/03/2026Registered 04/03/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 09/07/2025Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/06/2025Registered 27/06/2025Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/06/2025Registered 27/06/2025Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2025Registered 27/06/2025Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/02/2024Registered 19/02/2024Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/09/2023Registered 20/09/2023Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 14/09/2023Registered 18/09/2023Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/09/2023Registered 15/09/2023Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/08/2019Registered 30/08/2019Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/08/2019Registered 30/08/2019Satisfied 02/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/07/2019Registered 08/08/2019Satisfied 02/02/2026
Charge
satisfied

MML FINANCE COMPANY IRELAND I LIMITED

Created 14/08/2014Registered 04/11/2014Satisfied 02/08/2023
Charge
satisfied

BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK AS DEFINED AS "SECURED PARTIES" AND EACH A "SE · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2014Registered 21/08/2014Satisfied 02/08/2023
Charge
satisfied

BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK AS DEFINED AS "SECURED PARTIES" AND EACH A "SE · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2014Registered 21/08/2014Satisfied 02/08/2023
Charge
satisfied

BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK AS DEFINED AS "SECURED PARTIES" AND EACH A "SE · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2014Registered 21/08/2014Satisfied 02/08/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/10/2008Registered 27/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/07/2006Registered 14/07/2006Satisfied 02/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/07/2006Registered 14/07/2006Satisfied 02/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/07/2006Registered 14/07/2006Satisfied 02/08/2023

Change History

officer appointedDOWDS, Colin Nigel
2026-08-26
officer appointedMCCAUSLAND, Rachel
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line19 Lissue Walk
2026-08-26

9 LISSUE WALK

post townLisburn
2026-08-26

LISBURN

Filing History100 filings

Accounts filed

accounts with accounts type full

03/06/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202645 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202660 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202567 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202572 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202557 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202423 pages · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Director resigned

termination director company with name termination date

09/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202453 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202370 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/202357 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/20239 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
MR04

mortgage satisfy charge full

02/08/20234 pages · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

11/04/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202223 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
TM02

termination secretary company with name termination date

31/03/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director details changed

change person director company with change date

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts date changed

change account reference date company current extended

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202021 pages · PDF
MR04

mortgage satisfy charge full

19/12/20194 pages · PDF
MR04

mortgage satisfy charge full

19/12/20194 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201969 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201960 pages · PDF
Accounts filed

accounts with accounts type group

14/01/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/201871 pages · PDF
MA

memorandum articles

12/04/201810 pages · PDF
RESOLUTIONS

resolution

26/03/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201862 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201739 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201639 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type group

05/02/201642 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20155 pages · PDF
Accounts filed

accounts with accounts type group

17/09/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20156 pages · PDF
AP03

appoint person secretary company with name date

09/01/20152 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

04/11/201433 pages · PDF
TM02

termination secretary company with name termination date

01/09/20141 page · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201430 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201445 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201427 pages · PDF
MISC

miscellaneous

12/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20136 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

03/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20106 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20107 pages · PDF
Address changed

change registered office address company with date old address

22/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
AC(NI)

legacy

20/07/20096 pages · PDF
371S(NI)

legacy

12/11/20087 pages · PDF