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INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Melton Street, London, United Kingdom, NW1 2BW

Corporate Secretary22 November 2013Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director22 November 2013Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director22 November 2013Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director22 November 2013Active

People with Significant Control

Mr James Peter Boyle
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven David Gardner
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type group.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type group.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type group.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-08-06Resolution

Resolution.

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2019-08-02Capital

Capital allotment shares.

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2019-08-02Capital

Capital name of class of shares.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Mortgage

Mortgage satisfy charge full.

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2018-05-22Mortgage

Mortgage satisfy charge full.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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