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LOWTON INFRASTRUCTURE GROUP LIMITED - 77 Newton Road, Lowton, Warrington, WA3 2AP, United Kingdom
Company Information
- Company registration number
- 12422985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Newton Road
- Lowton
- Warrington
- WA3 2AP
- England 77 Newton Road, Lowton, Warrington, WA3 2AP, England UK
Management
- Managing Directors
- CARSLEY, David Derek
- HALL, James
- KERSLAKE, Harold Robert
- BROWNING, James Scott
- CARLISLE, Glynn Roy
- MOONEY, Louise Jayne
- VERNON, Emily Kate
- Company secretaries
- VERNON, Emily Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-24
- Age Of Company 2020-01-24 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Key Capital Partners (Nominees) Limited
- Mr Harold Robert Kerslake
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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LOWTON INFRASTRUCTURE GROUP LIMITED Company Description
- LOWTON INFRASTRUCTURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12422985. Its current trading status is "live". It was registered 2020-01-24. It was previously called LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 77 Newton Road .
Get LOWTON INFRASTRUCTURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lowton Infrastructure Group Limited - 77 Newton Road, Lowton, Warrington, WA3 2AP, United Kingdom
- 2020-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12422985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12422985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12422985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-23) - CH01
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change-person-secretary-company-with-change-date (2024-01-23) - CH03
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confirmation-statement-with-updates (2024-01-25) - CS01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-12) - MR01
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accounts-with-accounts-type-group (2023-03-01) - AA
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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change-to-a-person-with-significant-control (2023-01-30) - PSC05
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confirmation-statement-with-updates (2023-01-30) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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accounts-with-accounts-type-group (2022-03-04) - AA
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capital-allotment-shares (2022-04-20) - SH01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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change-person-director-company-with-change-date (2022-09-12) - CH01
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resolution (2022-09-05) - RESOLUTIONS
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certificate-change-of-name-company (2022-06-07) - CERTNM
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resolution (2022-04-22) - RESOLUTIONS
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memorandum-articles (2022-04-22) - MA
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confirmation-statement-with-updates (2022-02-11) - CS01
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certificate-change-of-name-company (2022-12-08) - CERTNM
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-18) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
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capital-allotment-shares (2021-06-11) - SH01
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resolution (2021-06-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-13) - SH08
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resolution (2020-02-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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notification-of-a-person-with-significant-control (2020-02-06) - PSC01
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-variation-of-rights-attached-to-shares (2020-02-13) - SH10
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second-filing-capital-allotment-shares (2020-12-02) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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resolution (2020-08-07) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-08-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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capital-allotment-shares (2020-12-21) - SH01
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incorporation-company (2020-01-24) - NEWINC
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capital-alter-shares-subdivision (2020-02-13) - SH02
