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Company Information for

LOWELL RECEIVABLES FINANCING 1 LIMITED

NO. 1 THE SQUARE, THORPE PARK VIEW, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GH,
Company Registration Number
11344999
Private Limited Company
Active

Company Overview

About Lowell Receivables Financing 1 Ltd
LOWELL RECEIVABLES FINANCING 1 LIMITED was founded on 2018-05-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Lowell Receivables Financing 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOWELL RECEIVABLES FINANCING 1 LIMITED
 
Legal Registered Office
NO. 1 THE SQUARE
THORPE PARK VIEW, THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GH
 
Filing Information
Company Number 11344999
Company ID Number 11344999
Date formed 2018-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/05/2019
Type of accounts FULL
Last Datalog update: 2023-12-06 23:24:40
Primary Source:Companies House
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Company Officers of LOWELL RECEIVABLES FINANCING 1 LIMITED

Current Directors
Officer Role Date Appointed
CSC CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2018-05-03
CSC DIRECTORS (NO.1) LIMITED
 Director 2018-05-03
CSC DIRECTORS (NO.2) LIMITED
 Director 2018-05-03
JOHN PATRICK FLAHERTY
 Director 2018-05-23
ALINE STERNBERG
 Director 2018-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CSC CORPORATE SERVICES (UK) LIMITED ZEPHYR FUNDING LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
CSC CORPORATE SERVICES (UK) LIMITED GEMGARTO 2018-1 PARENT LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
CSC CORPORATE SERVICES (UK) LIMITED SJP PARTNER LOANS NO. 1 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED BELMONT GREEN FUNDING 5 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Company Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED EMERGING MARKETS TRUSTEES LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
CSC CORPORATE SERVICES (UK) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS UK LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC TRUSTEES LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 2) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 1) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
CSC DIRECTORS (NO.1) LIMITED ZEPHYR FUNDING LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CSC DIRECTORS (NO.1) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC DIRECTORS (NO.1) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC DIRECTORS (NO.2) LIMITED ZEPHYR FUNDING LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CSC DIRECTORS (NO.2) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Director 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
CSC DIRECTORS (NO.2) LIMITED HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC DIRECTORS (NO.2) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
ALINE STERNBERG GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ALINE STERNBERG CLEVELAND ROW FINANCE NO.2 PLC Director 2018-05-17 CURRENT 2018-05-17 Liquidation
ALINE STERNBERG CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
ALINE STERNBERG CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC DIRECTORS (NO. 2) LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
ALINE STERNBERG CSC DIRECTORS (NO. 1) LIMITED Director 2017-11-15 CURRENT 2017-06-22 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
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB England
2023-09-26DIRECTOR APPOINTED MR JOHN SIMON PEARS
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK FLAHERTY
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for Miss Aline Sternberg on 2021-11-24
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 113449990003
2021-05-14AD02Register inspection address changed from Level 37, 25 Canada Square, London Canada Square London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Ms Aline Sternberg on 2020-07-31
2021-05-04CH02Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
2021-05-04CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-07PSC07CESSATION OF LOWELL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC02Notification of Metis Bidco Limited as a person with significant control on 2019-12-17
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25MEM/ARTSARTICLES OF ASSOCIATION
2019-06-05RES01ADOPT ARTICLES 05/06/19
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 113449990002
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 113449990001
2018-10-23AD03Registers moved to registered inspection location of Level 37, 25 Canada Square, London Canada Square London E14 5LQ
2018-10-23AD02Register inspection address changed to Level 37, 25 Canada Square, London Canada Square London E14 5LQ
2018-08-24AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-05-26AP01DIRECTOR APPOINTED MR. JOHN PATRICK FLAHERTY
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Level 29, 40 Bank Street London E14 5DS
2018-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOWELL RECEIVABLES FINANCING 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOWELL RECEIVABLES FINANCING 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOWELL RECEIVABLES FINANCING 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOWELL RECEIVABLES FINANCING 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWELL RECEIVABLES FINANCING 1 LIMITED
Trademarks
We have not found any records of LOWELL RECEIVABLES FINANCING 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWELL RECEIVABLES FINANCING 1 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 (64999 - Financial intermediation not elsewhere classified) as LOWELL RECEIVABLES FINANCING 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOWELL RECEIVABLES FINANCING 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWELL RECEIVABLES FINANCING 1 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 LOWELL RECEIVABLES FINANCING 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8GH