| Company Name | Lowberg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07483359 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Yuen Fat Wong |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 31 May 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Sydenham Close Romford Essex RM1 4HN |
| Secretary Name | Yuen Fat Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | 12 Sydenham Close Romford Essex RM1 4HN |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yuen Fat Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
| Cash | £6,994 |
| Current Liabilities | £10,932 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 April 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 14 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2011 | Appointment of Yuen Fat Wong as a secretary (3 pages) |
| 2 March 2011 | Appointment of Yuen Fat Wong as a director (3 pages) |
| 21 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 20 January 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 January 2011 (2 pages) |
| 5 January 2011 | Incorporation (49 pages) |