Lowndes Halsden Marketing Limited

Active02937783 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Holt House
184-190 Caerphilly Road
Cardiff
CF14 4NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born February 1976 (50)
Director · Appointed 10 March 2020
British
Born October 1977 (49)
Director · Appointed 10 March 2020
British
Born November 1980
Officer history (5 former)
10 March 2020
Appointed Drew, Spencer Tony as Director
10 March 2020
Appointed Edwards, Stuart John as Director
10 March 2020
Appointed Ross, Ian Denis as Director
10 March 2020
Resigned Boyle, Stephen as Director
10 March 2020
Resigned Boyle, Brenda Lesley as Secretary
20 July 1994
Resigned Suchorzewski, Richard Anthony as Director
10 June 1994
Resigned Mathias, Clive Stanley as Director
10 June 1994
Appointed Suchorzewski, Richard Anthony as Director
10 June 1994
Appointed Mathias, Clive Stanley as Director
10 June 1994
Appointed Boyle, Brenda Lesley as Secretary
10 June 1994
Resigned Tudor Trustee & Finance Company Limited as Corporate Nominee Secretary
10 June 1994
Appointed Boyle, Stephen as Director
10 June 1994
Appointed Tudor Trustee & Finance Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2696740

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lowndes Halsden & Partners Limited Owns 75–100% of shares
Lowndes Halsden Marketing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
22 May 2026Accounts for a dormant company31 March 2026
10 June 2025Confirmation statement with no updates9 June 2025
10 June 2025Accounts for a dormant company31 March 2025
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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