Company Information for CAMILLA LOWTHER LIMITED
Leytonstone House, 3 Hanbury Drive, Leytonstone, LONDON, E11 1GA,
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Company Registration Number
03185777
Private Limited Company
Active |
Company Name | |
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CAMILLA LOWTHER LIMITED | |
Legal Registered Office | |
Leytonstone House 3 Hanbury Drive Leytonstone LONDON E11 1GA Other companies in W10 | |
Company Number | 03185777 | |
---|---|---|
Company ID Number | 03185777 | |
Date formed | 1996-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 15:37:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMILLA LOWTHER MANAGEMENT (US), INC. | 1038 WEST JERICHO TURNPIKE New York SMITHTOWN NY 11787 | Active | Company formed on the 1996-04-23 | |
CAMILLA LOWTHER MANAGEMENT LP | Delaware | Unknown | ||
CAMILLA LOWTHER MANAGEMENT LA INCORPORATED | California | Unknown | ||
CAMILLA LOWTHER CONSULTING LIMITED | C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN | Active | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BROWNING |
||
WALI MUHAMMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD COMPANIK |
Director | ||
SANDEE ELIZABETH LAZO |
Director | ||
MATTHEW MONEYPENNY |
Director | ||
CAMILLA ANN LOWTHER |
Company Secretary | ||
GERALD CHARLES WILLIAM FARRELL |
Director | ||
SANDEE ELIZABETH LAZO |
Director | ||
CAMILLA ANN LOWTHER |
Director | ||
DAVID MAURICE BENJAMIN MACMILLAN |
Director | ||
THU THI HOAI NGUYEN |
Director | ||
SEBASTIAN SIMON FRERE SCOTT |
Director | ||
KEVIN KOLLENDA |
Director | ||
FIONA DE N'YEURT |
Director | ||
BARTON FRIEDLAND |
Company Secretary | ||
BARTON FRIEDLAND |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT BOWERY (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
STREETERS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-25 | Active | |
GB PRODUCTIONS UK LTD | Director | 2018-04-06 | CURRENT | 2008-08-22 | Active | |
MANAGEMENT AND PRODUCTION LIMITED | Director | 2018-04-06 | CURRENT | 1996-09-26 | Active | |
TRUNK IMAGES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
17 KING HENRY'S ROAD RESIDENTS LIMITED | Director | 2007-02-07 | CURRENT | 2000-11-17 | Active | |
GREAT BOWERY (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active | |
STREETERS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-25 | Active | |
GB PRODUCTIONS UK LTD | Director | 2018-04-06 | CURRENT | 2008-08-22 | Active | |
MANAGEMENT AND PRODUCTION LIMITED | Director | 2018-04-06 | CURRENT | 1996-09-26 | Active | |
TRUNK IMAGES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2014-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH SANDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Great Bowery (Uk) Limited as a person with significant control on 2018-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COMPANIK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BROWNING | |
AP01 | DIRECTOR APPOINTED MR WALI MUHAMMAD | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEE ELIZABETH LAZO | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MONEYPENNY | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS SANDEE ELIZABETH LAZO | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 14 - 18 LEGAL LINX CITY ROAD CARDIFF CF24 3DL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MONEYPENNY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COMPANIK / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MONEYPENNY | |
AP01 | DIRECTOR APPOINTED MR RICHARD COMPANIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEE LAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THU NGUYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMILLA LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCOTT | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 14/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THU NGUYEN | |
AP01 | DIRECTOR APPOINTED SANDEE LAZO | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SIMON FRERE SCOTT | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES WILLIAM FARRELL / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES04 | £ NC 100/200 30/11/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: TOP FLOOR 19 ALL SAINTS ROAD LONDON W11 1HE | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 2,857,278 |
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Creditors Due After One Year | 2012-04-30 | £ 2,138,026 |
Creditors Due Within One Year | 2013-04-30 | £ 2,313,181 |
Creditors Due Within One Year | 2012-04-30 | £ 1,965,546 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMILLA LOWTHER LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 2,398,282 |
Cash Bank In Hand | 2012-04-30 | £ 1,390,385 |
Cash Bank In Hand | 2012-04-30 | £ 1,390,385 |
Cash Bank In Hand | 2011-04-30 | £ 1,915,690 |
Current Assets | 2013-04-30 | £ 4,211,953 |
Current Assets | 2012-04-30 | £ 3,125,759 |
Current Assets | 2012-04-30 | £ 3,125,759 |
Current Assets | 2011-04-30 | £ 3,070,200 |
Debtors | 2013-04-30 | £ 1,813,671 |
Debtors | 2012-04-30 | £ 1,735,374 |
Debtors | 2012-04-30 | £ 1,735,374 |
Debtors | 2011-04-30 | £ 1,154,510 |
Fixed Assets | 2013-04-30 | £ 1,160,391 |
Fixed Assets | 2012-04-30 | £ 1,106,838 |
Fixed Assets | 2012-04-30 | £ 1,106,838 |
Fixed Assets | 2011-04-30 | £ 122,501 |
Shareholder Funds | 2013-04-30 | £ 201,885 |
Shareholder Funds | 2012-04-30 | £ 129,025 |
Shareholder Funds | 2012-04-30 | £ 129,025 |
Shareholder Funds | 2011-04-30 | £ 53,813 |
Tangible Fixed Assets | 2013-04-30 | £ 110,891 |
Tangible Fixed Assets | 2012-04-30 | £ 106,838 |
Tangible Fixed Assets | 2012-04-30 | £ 106,838 |
Tangible Fixed Assets | 2011-04-30 | £ 122,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAMILLA LOWTHER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
62045300 | Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62064000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |