LOWLAND INVESTMENT COMPANY P L C
00670489 · Active · Plc · 65 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LOWLAND INVESTMENT COMPANY P L C
00670489Active· Plc· England Wales· 1960-09-20Incorporated 1960-09-20Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTSON, Robert Sinclair· DirectorResigned 2025-01-28
- LAM, Mark· DirectorAppointed 2024-01-01
- STERNBERG, Karl Stephen· DirectorResigned 2021-12-08
- VINNICOMBE, Helena Victoria Brodie· DirectorAppointed 2021-05-01
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Corporate Secretary
- Appointed
- —
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BUDGE, Duncan William Allan
Director
- Appointed
- 2014-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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COLEY, Susan Gaynor
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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LAM, Mark
Director
- Appointed
- 2024-01-01
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 08/1975
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VINNICOMBE, Helena Victoria Brodie
Director
- Appointed
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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WALKER, Thomas Michael
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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HENDERSON ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1992-03-31
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HENDERSON FINANCIAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1992-04-01
- Resigned
- 1993-06-18
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BARCLAY, Rupert George Maxwell Lothian
Director
- Appointed
- 2000-02-15
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BARCLAY, Rupert George Maxwell Lothian
Director
- Appointed
- 1994-06-17
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 02/1957
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CARTER, Kevin James, Dr
Director
- Appointed
- 2009-10-01
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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CAZALET, Raymond Percival St George
Director
- Appointed
- —
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 04/1931
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HANCOX, John Philip Dale
Director
- Appointed
- 2000-02-15
- Resigned
- 2012-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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HENDERSON, James Harold
Director
- Appointed
- 1994-06-17
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 07/1961
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KEMP-WELCH, John, Sir
Director
- Appointed
- —
- Resigned
- 1997-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1936
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LONG, Tracy Elisabeth, Dr
Director
- Appointed
- 2004-07-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MORRELL, John Alston
Director
- Appointed
- —
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 08/1927
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MOULE, Michael Bruce
Director
- Appointed
- 1997-11-19
- Resigned
- 2010-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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ROBERTSON, Robert Sinclair
Director
- Appointed
- 2011-05-01
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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SMITH, Richard Walker
Director
- Appointed
- —
- Resigned
- 2000-02-15
- Nationality
- British
- Born
- 03/1951
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SMITH, Richard Barclay
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 04/1942
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STERNBERG, Karl Stephen
Director
- Appointed
- 2009-01-01
- Resigned
- 2021-12-08
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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TROTTER, Ian Macdonald
Director
- Appointed
- 1997-11-19
- Resigned
- 2004-12-15
- Nationality
- British
- Born
- 03/1938
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TROUGHTON, Peter John Charles
Director
- Appointed
- —
- Resigned
- 2017-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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