LOWTON INFRASTRUCTURE GROUP LIMITED

LOWTON INFRASTRUCTURE GROUP LIMITED is an active private limited company, incorporated on 24 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newton Road, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. LOWTON INFRASTRUCTURE GROUP LIMITED has three previous names, the most recent of which was LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12422985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 177 NEWTON ROAD
Address Line 2LOWTON
Post TownWARRINGTON
CountryENGLAND
PostcodeWA3 2AP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date21/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/12/2022 onwards:
LOWTON INFRASTRUCTURE GROUP LIMITED
From 07/06/2022 to 08/12/2022:
LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
From 07/08/2020 to 07/06/2022:
COMMHOIST HOLDINGS LIMITED
Prior to 07/08/2020:
WHCOPETARD LIMITED

Directors

(The company's officers)
MR JAMES SCOTT BROWNING
(~58 year old British national)
77 NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/06/2020
MR GLYNN ROY CARLISLE
(~59 year old English national)
77 NEWTON ROAD, LOWTON, WA3 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR DAVID DEREK CARSLEY
(~63 year old British national)
77 NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2020
MR JAMES HALL
(~54 year old British national)
77 NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
MR HAROLD ROBERT KERSLAKE
(~71 year old British national)
77 NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 06/02/2020
MISS LOUISE JAYNE MOONEY
(~41 year old British national)
77 NEWTON ROAD, LOWTON, WA3 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MRS EMILY KATE VERNON
(~44 year old British national)
77 NEWTON ROAD, LOWTON, WA3 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2023
MRS EMILY KATE VERNON
77 NEWTON ROAD, LOWTON, WA3 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 09/01/2023

Shareholders

(Persons of Significant Control)
Mr Harold Robert Kerslake
(~71 year old British national)
77, Newton Road, Lowton, Warrington, WA3 2AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2020

Connections

(Shared officers)
  • MR JAMES SCOTT BROWNING
  • MR GLYNN ROY CARLISLE
  • MR HAROLD ROBERT KERSLAKE
  • MRS EMILY KATE VERNON
  • MR GLYNN ROY CARLISLE
  • MR DAVID DEREK CARSLEY
  • MR HAROLD ROBERT KERSLAKE
  • MRS EMILY KATE VERNON
  • MR JAMES SCOTT BROWNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOWTON INFRASTRUCTURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WA3 2AP.

Map of LOWTON INFRASTRUCTURE GROUP LIMITED at local scale
Map of LOWTON INFRASTRUCTURE GROUP LIMITED at local scale
Map of LOWTON INFRASTRUCTURE GROUP LIMITED at district scale
Map of LOWTON INFRASTRUCTURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA3 2AP

Other companies with registered offices in WA3 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)