Lowton Infrastructure Group Limited. net worth, address, company information. Free

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Lowton Infrastructure Group Limited (reg no 12422985) is a private limited company started on 2020-01-24 originating in England. This company is located at 77 Newton Road, Lowton, Warrington WA3 2AP. Changed on 2022-12-08, the previous name this enterprise utilized was Lowton Infrastructure Services Group Limited. Lowton Infrastructure Group Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Lowton Infrastructure Group Limited
Number	12422985
Date of Incorporation:	2020/01/24
End of financial year:	31 May
Address:	77 Newton Road, Lowton, Warrington, WA3 2AP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in the business, we can name: Emily V. (appointed on 09 January 2023), Glynn C. (appointment date: 01 February 2022), Louise M. (appointed on 01 December 2021). 1 secretary is there in the company: Emily V. (appointed on 09 January 2023). The Companies House reports 3 persons of significant control, namely: Key Capital Partners (Nominees) Limited can be found at Park Place, LS1 2SJ Leeds. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Harold K. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Key Capital Partners (Nominees) Limited

6 February 2020

Address	13 Park Place, Leeds, LS1 2SJ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06357261
Nature of control:	25-50% voting rights 25-50% shares

Harold K.

6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

James H.

24 January 2020 - 6 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on January 31, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 23, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (7 pages)
(CH01) On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH03) On January 23, 2024 secretary's details were changed filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(CH01) On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 77 Newton Road Lowton Warrington WA3 2AP. Change occurred on October 9, 2023. Company's previous address: Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England. filed on: 9th, October 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 124229850002, created on July 11, 2023 filed on: 12th, July 2023 \| mortgage	Free Download (44 pages)
(AA) Group of companies' accounts made up to May 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (40 pages)
(AP01) On January 9, 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 9, 2023) of a secretary filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 23, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control February 6, 2020 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed lowton infrastructure services group LIMITEDcertificate issued on 08/12/22 filed on: 8th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on October 21, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
(CH01) On August 20, 2021 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, September 2022 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed commhoist holdings LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022 \| change of name	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2022 \| incorporation	Free Download (71 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on April 11, 2022: 106.25 GBP filed on: 20th, April 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to May 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates January 23, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, June 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on February 5, 2021: 102.00 GBP filed on: 11th, June 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates January 23, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On June 29, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 29, 2020: 94.00 GBP filed on: 21st, December 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 30, 2020: 96.00 GBP filed on: 21st, December 2020 \| capital	Free Download (4 pages)
(AP01) On October 1, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 7, 2020 filed on: 7th, August 2020 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2021 to May 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB. Change occurred on August 6, 2020. Company's previous address: 13 Park Place Leeds LS1 2SJ United Kingdom. filed on: 6th, August 2020 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, February 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 6, 2020 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (73 pages)
(PSC07) Cessation of a person with significant control February 6, 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 124229850001, created on February 6, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (55 pages)
(PSC01) Notification of a person with significant control February 6, 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 6, 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 2, 2020: 92.00 GBP filed on: 6th, February 2020 \| capital	Free Download (5 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2020 \| incorporation	Free Download (33 pages)

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