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Officers45

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

THOMAS LOWNDES & CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1935 (89 years ago)

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Summary

NameTHOMAS LOWNDES & CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00296128
Incorporation Date11 Jan 1935 (89 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

Officers

individual

IndividualUnited Kingdom

Beam Suntory Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baladi, Albert

Director


Appointed on16 Mar 2011

Resigned on27 Jul 2015

Country of residenceSpain

individual

IndividualUnited Kingdom

Fitzsimons, Ian Terence

Director


Appointed on07 Sep 2005

Resigned on27 Jan 2006

individual

IndividualUnited Kingdom

Corporation Service Company (uk) Limited

Corporate Secretary


Appointed on19 Dec 2019

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on04 May 2001

Resigned on04 May 2001

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Documents

DateNameTypeDocument
06 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is THOMAS LOWNDES & CO. LIMITED's headquarters?

THOMAS LOWNDES & CO. LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

What is THOMAS LOWNDES & CO. LIMITED's industry?

THOMAS LOWNDES & CO. LIMITED is in the industry of Wholesale of beverages

What year was THOMAS LOWNDES & CO. LIMITED started?

THOMAS LOWNDES & CO. LIMITED was started in 1935

Sources: Companies House