LOWTON INFRASTRUCTURE GROUP LIMITED
77 NEWTON ROAD, LOWTON, WARRINGTON WA3 2AP- Active
- Private Limited Company
- Company No. 12422985
- Last Updated: 01 Mar 2024
Company Profile
LOWTON INFRASTRUCTURE GROUP LIMITED was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in WARRINGTON. LOWTON INFRASTRUCTURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 30 days.
| Name | LOWTON INFRASTRUCTURE GROUP LIMITED |
|---|---|
| Company number | 12422985 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 NEWTON ROAD LOWTON WARRINGTON WA3 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harold Robert Kerslake Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Key Capital Partners (Nominees) Limited Park Place, LS1 2SJ |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Hall Nationality: British |
Dates: Friday, January 24, 2020 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOWTON INFRASTRUCTURE GROUP LIMITED | 24 Jan 2020 |
| WHCOPETARD LIMITED | 07 Aug 2020 |
| COMMHOIST HOLDINGS LIMITED | 07 Jun 2022 |
| LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED | 08 Dec 2022 |