Introduction
Watch Company
L
LOWTON INFRASTRUCTURE GROUP LIMITED
LOWTON INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 24 January 2020 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOWTON INFRASTRUCTURE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12422985
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
From: 7 June 2022To: 8 December 2022
COMMHOIST HOLDINGS LIMITED
From: 7 August 2020To: 7 June 2022
WHCOPETARD LIMITED
From: 24 January 2020To: 7 August 2020
Address
77 Newton Road Lowton Warrington, WA3 2AP,
Previous Addresses
Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England
From: 6 August 2020To: 9 October 2023
13 Park Place Leeds LS1 2SJ United Kingdom
From: 24 January 2020To: 6 August 2020
31 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 20
Capital Alter Shares Subdivision
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
9
Funding
15
Officers
4
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
VERNON, Emily Kate
ActiveNewton Road, LowtonWA3 2AP
Secretary
Appointed 09 Jan 2023
VERNON, Emily Kate
Newton Road, LowtonWA3 2AP
Secretary
09 Jan 2023
Active
BATEMAN, Leanne
ActiveNewton Road, LowtonWA3 2AP
Born October 1985
Director
Appointed 01 Sept 2024
BATEMAN, Leanne
Newton Road, LowtonWA3 2AP
Born October 1985
Director
01 Sept 2024
Active
BROWNING, James Scott
ActiveNewton Road, WarringtonWA3 2AP
Born January 1966
Director
Appointed 29 Jun 2020
BROWNING, James Scott
Newton Road, WarringtonWA3 2AP
Born January 1966
Director
29 Jun 2020
Active
CARSLEY, David Derek
ActiveNewton Road, WarringtonWA3 2AP
Born September 1960
Director
Appointed 06 Feb 2020
CARSLEY, David Derek
Newton Road, WarringtonWA3 2AP
Born September 1960
Director
06 Feb 2020
Active
KERSLAKE, Harold Robert
ActiveNewton Road, WarringtonWA3 2AP
Born April 1953
Director
Appointed 06 Feb 2020
KERSLAKE, Harold Robert
Newton Road, WarringtonWA3 2AP
Born April 1953
Director
06 Feb 2020
Active
TROTTER, Owen
ActiveNewton Road, WarringtonWA3 2AP
Born September 1970
Director
Appointed 11 Jul 2025
TROTTER, Owen
Newton Road, WarringtonWA3 2AP
Born September 1970
Director
11 Jul 2025
Active
VERNON, Emily Kate
ActiveNewton Road, LowtonWA3 2AP
Born March 1980
Director
Appointed 09 Jan 2023
VERNON, Emily Kate
Newton Road, LowtonWA3 2AP
Born March 1980
Director
09 Jan 2023
Active
BRIERLEY, Wayne Anthony
ResignedNewton Road, WarringtonWA3 2AP
Born October 1965
Director
Appointed 06 Feb 2020
Resigned 31 Jan 2024
BRIERLEY, Wayne Anthony
Newton Road, WarringtonWA3 2AP
Born October 1965
Director
06 Feb 2020
Resigned 31 Jan 2024
Resigned
CARLISLE, Glynn Roy
ResignedNewton Road, LowtonWA3 2AP
Born February 1965
Director
Appointed 01 Feb 2022
Resigned 25 May 2025
CARLISLE, Glynn Roy
Newton Road, LowtonWA3 2AP
Born February 1965
Director
01 Feb 2022
Resigned 25 May 2025
Resigned
HALL, James
ResignedNewton Road, WarringtonWA3 2AP
Born December 1969
Director
Appointed 24 Jan 2020
Resigned 11 Jul 2025
HALL, James
Newton Road, WarringtonWA3 2AP
Born December 1969
Director
24 Jan 2020
Resigned 11 Jul 2025
Resigned
MOONEY, Louise Jayne
ResignedNewton Road, LowtonWA3 2AP
Born November 1982
Director
Appointed 01 Dec 2021
Resigned 31 Jul 2024
MOONEY, Louise Jayne
Newton Road, LowtonWA3 2AP
Born November 1982
Director
01 Dec 2021
Resigned 31 Jul 2024
Resigned
TAYLOR, Sean Ronald
ResignedLowton, WarringtonWA3 1AB
Born September 1967
Director
Appointed 01 Oct 2020
Resigned 21 Oct 2022
TAYLOR, Sean Ronald
Lowton, WarringtonWA3 1AB
Born September 1967
Director
01 Oct 2020
Resigned 21 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Key Capital Partners Viii (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2024
Active
Mr Harold Robert Kerslake
CeasedNewton Road, WarringtonWA3 2AP
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 23 Jul 2025
Mr Harold Robert Kerslake
Newton Road, WarringtonWA3 2AP
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 23 Jul 2025
Ceased
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 30 Sept 2024
Key Capital Partners (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 30 Sept 2024
Ceased
Mr James Hall
CeasedPark Place, LeedsLS1 2SJ
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Ceased 06 Feb 2020
Mr James Hall
Park Place, LeedsLS1 2SJ
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Ceased 06 Feb 2020
Ceased
Filing History
77
Description
Type
Date Filed
Document
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
30 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2023
8 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2022
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2020
13 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020