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Lowdham Grange Prison Services Limited

Lowdham Grange Prison Services Limited is an active company incorporated on 29 January 1996 with the registered office located in London, Greater London. Lowdham Grange Prison Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154430
Private limited company
Age
29 years
Incorporated 29 January 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Premier Custodial Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£441.29K
Decreased by £183.71K (-29%)
Turnover
£4.55M
Decreased by £25.55M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£460.62K
Decreased by £3.56M (-89%)
Total Liabilities
-£16.14K
Decreased by £3.03M (-99%)
Net Assets
£444.48K
Decreased by £527.52K (-54%)
Debt Ratio (%)
4%
Decreased by 72.29% (-95%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Premier Custodial Investments Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Solvency Statement dated 03/09/25
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Change of details for Premier Custodial Investments Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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