opendata.bot
Company number
11473838

LOWELL FINANCE UK HOLDINGS 1 LIMITED

Officer · BLAKE, Kevin Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LOWELL FINANCE UK HOLDINGS 1 LIMITED
Company number
11473838
Registered office
NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND
Company type
Private Limited Company
Incorporated on
19 July 2018
Status
Active
Age
8 years
Previous names
HOIST FINANCE UK HOLDINGS 1 LIMITED (to 30 Oct 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 27/01/2023
Active
director
Appointed 25/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lfuk25 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2018 Controls 7 companies

Serving officers

director Appointed 27/01/2023
director Appointed 25/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2024 Registered name changed HOIST FINANCE UK HOLDINGS 1 LIMITED LOWELL FINANCE UK HOLDINGS 1 LIMITED
31/08/2023 Director resigned FLAHERTY, John Patrick
25/08/2023 Director appointed PEARS, John Simon
27/01/2023 Director resigned WINFIELD, Julian Michael
27/01/2023 Director appointed BLAKE, Kevin Michael
25/10/2022 Director appointed FLAHERTY, John Patrick
24/10/2022 Director resigned MCCONNELL, Ian
30/07/2021 Director resigned JOHANSSON, Jan Christer
23/08/2018 Director appointed JOHANSSON, Jan Christer
19/07/2018 Person with significant control added Lfuk25 Limited
19/07/2018 Director appointed WINFIELD, Julian Michael
19/07/2018 Director appointed MCCONNELL, Ian

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOWELL FINANCE UK HOLDINGS 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AUD — auditors-resignation-company
auditors
AAMD — accounts-amended-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LOWELL FINANCE UK HOLDINGS 1 LIMITED?
According to the official registry, the company number of LOWELL FINANCE UK HOLDINGS 1 LIMITED is 11473838.
Where is LOWELL FINANCE UK HOLDINGS 1 LIMITED registered?
The registered office is NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND.
Who runs LOWELL FINANCE UK HOLDINGS 1 LIMITED?
BLAKE, Kevin Michael is listed among the officers of LOWELL FINANCE UK HOLDINGS 1 LIMITED.
What is the SIC code of LOWELL FINANCE UK HOLDINGS 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LOWELL FINANCE UK HOLDINGS 1 LIMITED?
Lfuk25 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LOWELL FINANCE UK HOLDINGS 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LOWELL FINANCE UK HOLDINGS 1 LIMITED (11473838)

LOWELL FINANCE UK HOLDINGS 1 LIMITED is a private limited company incorporated on 19 July 2018 and registered in the United Kingdom under company number 11473838. Its registered office is at NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Lfuk25 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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