LOWDHAM GRANGE PRISON SERVICES LIMITED

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LOWDHAM GRANGE PRISON SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03154430

Incorporation date

29/01/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8th Floor 6 Kean Street, London WC2B 4ASCopy
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Latest events (Record since 23/01/2023)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2025
Voluntary strike-off action has been suspended
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon23/09/2025
Application to strike the company off the register
dot icon03/09/2025
Resolutions
dot icon03/09/2025
Resolutions
dot icon03/09/2025
Solvency Statement dated 03/09/25
dot icon03/09/2025
Statement by Directors
dot icon03/09/2025
Statement of capital on 2025-09-03
dot icon25/02/2025
Change of details for Premier Custodial Investments Limited as a person with significant control on 2025-02-25
dot icon25/02/2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon22/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
dot icon22/11/2023
Termination of appointment of Peter John Sheldrake as a director on 2023-11-14
dot icon28/09/2023
Satisfaction of charge 1 in full
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon13/02/2023
Satisfaction of charge 3 in full
dot icon13/02/2023
Satisfaction of charge 4 in full
dot icon12/02/2023
Satisfaction of charge 2 in full
dot icon12/02/2023
Satisfaction of charge 5 in full
dot icon12/02/2023
Satisfaction of charge 6 in full
dot icon23/01/2023
Confirmation statement made on 2023-01-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawshaw, Andrew Julian
Director
19/03/2008 - 24/06/2010
35
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
18/07/2007 - Present
318
Mcgregor-Smith, Ruby
Director
28/10/1996 - 14/01/1997
230
Hayward, Neil
Director
02/07/2003 - 08/10/2004
18
BIIF CORPORATE SERVICES LIMITED
Corporate Director
25/10/2012 - 25/01/2016
152

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOWDHAM GRANGE PRISON SERVICES LIMITED

LOWDHAM GRANGE PRISON SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOWDHAM GRANGE PRISON SERVICES LIMITED?

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LOWDHAM GRANGE PRISON SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 23/12/2025.

Where is LOWDHAM GRANGE PRISON SERVICES LIMITED located?

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LOWDHAM GRANGE PRISON SERVICES LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does LOWDHAM GRANGE PRISON SERVICES LIMITED do?

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LOWDHAM GRANGE PRISON SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LOWDHAM GRANGE PRISON SERVICES LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.