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 Number | 12422985 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 NEWTON ROAD |
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Address Line 2 | LOWTON |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA3 2AP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 21/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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
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 district scale
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)