LOWDHAM GRANGE PRISON SERVICES LIMITED
Company number 03154430 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-01-29
- Dissolved
- 2025-12-23
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 200,001 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-01-31
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 2 current · 41 resigned
MR John Ivor CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure
Controlled by PREMIER CUSTODIAL INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LOWDHAM GRANGE (PRISON SERVICES) LIMITED | 1996-10-30 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2013-08-27 |
| C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2012-09-04 |
| GISTERED OFFICE CHANGED ON 23/03/2009 FROM, 8TH FLOOR 20 ST JAMES'S STREET, LONDON, GREATER LONDON, SW1A 1ES | 2009-03-23 |
| 8TH FLOOR 20 ST JAMES'S STREET, LONDON, GREATER LONDON, SW1A 1ES | 2009-03-23 |
| SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9UY | 2006-12-20 |
| BERKSHIRE COURT, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RE | 2004-07-02 |
| CENTENNIAL COURT, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE RG12 1YQ | 1999-02-22 |
| CENTENNIAL COURT, EASTHAMPSTEAD ROAD BRACKNELL, READING, BERKSHIRE RG12 1JA | 1996-11-25 |
| SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 3NJ | 1996-11-04 |
| 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | 1996-09-30 |
The class of 1996
40%
of the 1,013 companies in this sector incorporated in 1996 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.