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THOMAS LOWNDES & CO. LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 00296128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Longwalk Road
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1BA
- England 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England UK
Management
- Managing Directors
- BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
- YAMADA, Noriyuki
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-01-11
- Age Of Company 1935-01-11 89 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMAS LOWNDES & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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THOMAS LOWNDES & CO. LIMITED Company Description
- THOMAS LOWNDES & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00296128. Its current trading status is "live". It was registered 1935-01-11. It was previously called THOMAS LOWNDES & COMPANY LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 2 Longwalk Road .
Get THOMAS LOWNDES & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Lowndes & Co. Limited - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
- 1935-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-amended-with-accounts-type-small (2021-02-03) - AAMD
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-small (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-10-10) - MISC
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auditors-resignation-company (2014-09-26) - AUD
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-11) - CH01
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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second-filing-of-form-with-form-type (2011-05-31) - RP04
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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termination-director-company-with-name (2010-11-05) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-04-04) - AA
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 225
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legacy (2006-02-15) - 288a
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legacy (2006-02-28) - 288b
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 353
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legacy (2006-02-15) - 287
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288a
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legacy (2005-11-21) - 288b
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-06-14) - 363a
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legacy (2005-11-30) - 288a
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legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2003-08-12) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-07-21) - 363a
-
legacy (2003-07-11) - 288a
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legacy (2003-06-29) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-06-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-06-08) - 288b
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legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-03) - 288b
-
legacy (2001-08-02) - 288c
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
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accounts-with-accounts-type-dormant (2001-10-09) - AA
-
legacy (2001-12-11) - 288c
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legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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legacy (2000-07-13) - 363a
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legacy (2000-06-29) - 288b
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legacy (2000-06-29) - 288a
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legacy (2000-04-28) - 288b
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legacy (2000-04-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-21) - AA
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legacy (1999-06-10) - 363a
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legacy (1999-09-21) - 288b
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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legacy (1998-11-11) - 288a
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288a
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accounts-with-accounts-type-dormant (1997-02-10) - AA
-
legacy (1997-06-25) - 288a
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legacy (1997-02-13) - 288b
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legacy (1997-06-30) - 363a
-
legacy (1997-07-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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legacy (1996-07-28) - 288
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legacy (1996-06-27) - 363a
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legacy (1996-03-22) - 288
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legacy (1996-01-29) - 288
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legacy (1996-01-28) - 288
keyboard_arrow_right 1995
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legacy (1995-02-21) - 225(1)
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legacy (1995-05-15) - 288
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resolution (1995-09-06) - RESOLUTIONS
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-dormant (1995-10-05) - AA
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legacy (1995-12-27) - 288
keyboard_arrow_right 1994
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legacy (1994-09-21) - 288
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legacy (1994-06-08) - 363x
-
legacy (1994-04-28) - 288
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legacy (1994-04-25) - 288
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accounts-with-accounts-type-dormant (1994-03-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-08) - 287
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legacy (1993-06-05) - 363x
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accounts-with-accounts-type-dormant (1993-03-30) - AA
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legacy (1993-02-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-08) - AA
-
legacy (1992-06-04) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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legacy (1991-09-16) - 288
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accounts-with-accounts-type-dormant (1991-07-25) - AA
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legacy (1991-06-13) - 363x
-
legacy (1991-06-06) - 288
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legacy (1991-06-03) - 288
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certificate-change-of-name-company (1991-05-14) - CERTNM
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legacy (1991-02-27) - 288
keyboard_arrow_right 1990
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legacy (1990-07-30) - 363
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accounts-with-accounts-type-dormant (1990-07-10) - AA
keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-dormant (1989-06-07) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-21) - AA
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legacy (1988-06-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-23) - AA
-
legacy (1987-09-23) - 363
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legacy (1987-05-27) - 288
-
legacy (1987-05-21) - 288
-
legacy (1987-04-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-08) - AA
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legacy (1986-07-23) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-29) - AA