Company information:
Lowton Infrastructure Group Limited (No: 12422985)
Address: 77 NEWTON ROAD, LOWTON, WARRINGTON, WA3 2AP, ENGLAND
Status: Active
Incorporated: 24-Jan-2020
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WAYNE ANTHONY BRIERLEY ( DOB: Oct-1965 From: Feb-2020 )
Current Director: JAMES SCOTT BROWNING ( DOB: Jan-1966 From: Jun-2020 )
Current Director: GLYNN ROY CARLISLE ( DOB: Feb-1965 From: Feb-2022 )
Current Director: DAVID DEREK CARSLEY ( DOB: Sep-1960 From: Feb-2020 )
Current Director: DAVID DEREK CARSLEY ( DOB: Sep-1960 From: Feb-2020 )
Current Director: JAMES HALL ( DOB: Dec-1969 From: Jan-2020 )
Current Director: HAROLD ROBERT KERSLAKE ( DOB: Apr-1953 From: Feb-2020 )
Current Director: LOUISE JAYNE MOONEY ( DOB: Nov-1982 From: Dec-2021 )
Current Director: EMILY KATE VERNON ( DOB: Mar-1980 From: Jan-2023 )
Current Secretary: EMILY KATE VERNON ( From: Jan-2023 )
Resigned Director: WAYNE ANTHONY BRIERLEY ( DOB: Oct-1965 From: Feb-2020 To: Jan-2024 )
Resigned Director: SEAN RONALD TAYLOR ( DOB: Sep-1967 From: Oct-2020 To: Oct-2022 )
Persons of Significant Control:
Key Capital Partners (Nominees) Limited, 77 Newton Road, Lowton, Warrington, WA3 2AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-06)
Mr James Hall, 13 Park Place, Leeds, LS1 2SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-24, Ceased: 2020-02-06)
Mr Harold Robert Kerslake, 77 Newton Road, Lowton, Warrington, WA3 2AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-06)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,459,003 | 7,459,003 | 0.0,7459003.0,7459003 | |
| Fixed assets / Investments, fixed assets | 7,459,003 | 7,459,003 | 0.0,7459003.0,7459003 | |
| Current assets | 800 | 9,939 | 0.0,800.0,9939 | |
| Net current assets (liabilities) | -711,733 | -1,470,573 | 0.0,-711733.0,-1470573 | |
| Total assets less current liabilities | 6,747,270 | 5,988,430 | 0.0,6747270.0,5988430 | |
| Net assets (liabilities) | -1,008,037 | -1,772,542 | 0.0,-1008037.0,-1772542 | |
| Equity / share capital and reserves | -236,302 | -1,008,037 | -1,772,542 | -236302.0,-1008037.0,-1772542 |