Company information:
Loweconex Group Limited (No: 10947646)
Status: Operating Company
Incorporated: 09-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CHRIS JOHN DODMAN ( DOB: Feb-1970 From: Sep-2017 )
Current Director: CHRIS JOHN DODMAN ( DOB: Feb-1970 From: Sep-2017 )
Current Director: COLIN NIGEL DOWDS ( DOB: Oct-1985 From: Apr-2024 )
Current Director: PAUL LAVERY ( DOB: Jul-1974 From: Sep-2021 )
Current Director: RODNEY LOWRY ( DOB: Jan-1959 From: Sep-2021 )
Current Director: IAN LOWRY ( DOB: Sep-1986 From: Sep-2021 )
Current Director: RACHEL MCCAUSLAND ( DOB: Apr-1985 From: Mar-2022 )
Current Director: ANDREW JOHN SKELTON ( DOB: Apr-1972 From: Sep-2017 )
Resigned Director: NEIL WILLIAM GAMBLE ( DOB: Jan-1983 From: Mar-2022 To: Mar-2024 )
Resigned Director: PAUL LAVERY ( DOB: Jul-1974 From: Sep-2021 To: Mar-2022 )
Resigned Director: FERGUS MCILDUFF ( DOB: Mar-1981 From: Mar-2022 To: May-2024 )
Resigned Director: ANDREW JOHN SKELTON ( DOB: Apr-1972 From: Sep-2017 To: Sep-2023 )
Resigned Director: GARRY TURNER-SMITH ( DOB: Sep-1965 From: Sep-2017 To: Mar-2022 )
Persons of Significant Control:
Secure Services Limited, Westington Close Westington, Chipping Campden, GL55 6EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-06, Ceased: 2021-09-17)
Lowe P27 Bidco Limited, Pkl, Malvern View Business Park Stella Way Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)
Mr Garry Turner-Smith, Westington Close Westington, Chipping Campden, GL55 6EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-06, Ceased: 2021-09-17)
Mr Chris John Dodman, Westington Close Westington, Chipping Campden, GL55 6EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-06, Ceased: 2021-09-17)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 142,680 | 298,941 | 533,497 | 745,414 | 864,690 | 142680,298941.0,533497.0,745414.0,864690.0 |
| Current assets | 31,511 | 124,351 | 109,132 | 210,905 | 52,632 | 31511,124351.0,109132.0,210905.0,52632.0 |
| Current assets / Debtors | 28,558 | 119,977 | 90,287 | 207,152 | 41,811 | 28558,119977.0,90287.0,207152.0,41811.0 |
| Current assets / Cash at bank and on hand | 2,953 | 4,374 | 18,845 | 3,753 | 10,821 | 2953,4374.0,18845.0,3753.0,10821.0 |
| Net current assets (liabilities) | -48,129 | -675,855 | -990,719 | -1,166,365 | -1,482,693 | -48129,-675855.0,-990719.0,-1166365.0,-1482693.0 |
| Total assets less current liabilities | 94,551 | -376,914 | -457,222 | -420,951 | -618,003 | 94551,-376914.0,-457222.0,-420951.0,-618003.0 |
| Net assets (liabilities) | -305,449 | -305449,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -305,449 | -376,914 | -457,222 | -420,951 | -618,003 | -305449,-376914.0,-457222.0,-420951.0,-618003.0 |