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Home > England & Wales Companies > LOWERLAND (2004) LIMITED
Company Information for

LOWERLAND (2004) LIMITED

Beacon House, 113 Kingsway, London, WC2B 6PP,
Company Registration Number
05084617
Private Limited Company
Active

Company Overview

About Lowerland (2004) Ltd
LOWERLAND (2004) LIMITED was founded on 2004-03-25 and has its registered office in London. The organisation's status is listed as "Active". Lowerland (2004) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOWERLAND (2004) LIMITED
 
Legal Registered Office
Beacon House
113 Kingsway
London
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 05084617
Company ID Number 05084617
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-28
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835575794  
Last Datalog update: 2024-04-09 13:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWERLAND (2004) LIMITED
The accountancy firm based at this address is KERSHEN FAIRFAX CA LTD.
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Company Officers of LOWERLAND (2004) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LEWIS
 Company Secretary 2004-03-25
PHILIP GEOFFREY LEWIS
 Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-25 2004-03-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-25 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LEWIS LEWICA LTD Company Secretary 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
MICHELLE LEWIS LOWERLAND LIMITED Company Secretary 1996-01-31 CURRENT 1987-03-06 Active
PHILIP GEOFFREY LEWIS 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
PHILIP GEOFFREY LEWIS REALLA LTD Director 2015-04-21 CURRENT 2014-10-27 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS THE TOWER NOMINEES NO.2 LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS THE TOWER NOMINEES NO.1 LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
PHILIP GEOFFREY LEWIS TOWER GENERAL PARTNER LIMITED Director 2012-03-20 CURRENT 1998-04-07 Active
PHILIP GEOFFREY LEWIS TOWER MANAGEMENT SERVICES LIMITED Director 2012-03-20 CURRENT 1998-04-28 Active
PHILIP GEOFFREY LEWIS LOWERLAND LIMITED Director 1991-03-06 CURRENT 1987-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-04-09Director's details changed for Mr Philip Geoffrey Lewis on 2024-03-26
2024-04-09Change of details for Mr Philip Geoffrey Lewis as a person with significant control on 2024-03-26
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-23AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-21AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period extended from 25/03/19 TO 31/03/19
2019-04-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-14AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-04-12AA27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-12AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-19AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-04-17AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-28AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09DISS40Compulsory strike-off action has been discontinued
2011-04-07AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-13AR0125/03/10 FULL LIST
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 9 KINGSWAY LONDON WC2B 4YA
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05288bSECRETARY RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-0588(2)RAD 25/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LOWERLAND (2004) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against LOWERLAND (2004) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-13 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-06-24 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-06 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-06 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-04-27 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2015-03-28
Annual Accounts
2016-03-27
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWERLAND (2004) LIMITED

Intangible Assets
Patents
We have not found any records of LOWERLAND (2004) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWERLAND (2004) LIMITED
Trademarks
We have not found any records of LOWERLAND (2004) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWERLAND (2004) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOWERLAND (2004) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOWERLAND (2004) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOWERLAND (2004) LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOWERLAND (2004) LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWERLAND (2004) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOWERLAND (2004) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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