Lowdham Grange Prison Services Limited

General information

Name:

Lowdham Grange Prison Services Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03154430

Incorporation date: 1996-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lowdham Grange Prison Services Limited may be gotten hold of in Cannon Place, 78 Cannon Street in London. The zip code is EC4N 6AF. Lowdham Grange Prison Services has been in this business for the last twenty eight years. The registered no. is 03154430. The firm known today as Lowdham Grange Prison Services Limited was known under the name Lowdham Grange (prison Services) up till 1996-10-30 then the name got changed. This business's principal business activity number is 96090 - Other service activities not elsewhere classified. Lowdham Grange Prison Services Ltd reported its latest accounts for the financial year up to 2022/12/31. The business most recent confirmation statement was submitted on 2023/01/18.

There seems to be one director at the current moment managing the following company, namely John C. who's been doing the director's obligations for twenty eight years. The company had been guided by Peter S. until 2023. In addition a different director, namely Philip A. gave up the position in June 2018. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Lowdham Grange Prison Services Limited 1996-10-30
  • Lowdham Grange (prison Services) Limited 1996-01-29

Company staff

John C.

Role: Director

Appointed: 25 January 2016

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 18 July 2007

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Premier Custodial Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 03849142.

Premier Custodial Investments Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03849142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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