This company is commonly known as Infrastructure Investments (leicester) Limited. The company was founded 10 years ago and was given the registration number 08787778. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED |
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Company Number | : | 08787778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Melton Street, London, United Kingdom, NW1 2BW | Corporate Secretary | 22 November 2013 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 22 November 2013 | Active |
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 22 November 2013 | Active |
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 22 November 2013 | Active |
Mr James Peter Boyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH |
Nature of control | : |
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Mr Steven David Gardner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type group. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type group. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type group. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type group. | Download |
2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-26 | Officers | Change person director company with change date. | Download |
2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-16 | Officers | Change person director company with change date. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type group. | Download |
2019-08-06 | Resolution | Resolution. | Download |
2019-08-02 | Capital | Capital allotment shares. | Download |
2019-08-02 | Capital | Capital name of class of shares. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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