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SHEFFIELD LEP LIMITED

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

This company is commonly known as Sheffield Lep Limited. The company was founded 17 years ago and was given the registration number 06084791. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHEFFIELD LEP LIMITED
Company Number:06084791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary01 July 2012Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director03 January 2023Active
Sheffield City Council, Town Hall, Pinstone Street, Sheffield, United Kingdom, S1 2HH

Director06 October 2021Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director07 December 2020Active
Floor 1c, 11-14 Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP

Secretary01 January 2011Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG

Secretary19 February 2007Active
87, Sutton Court, Fauconberg Road, London, W4 3JF

Secretary16 June 2008Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU

Secretary19 October 2009Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 February 2007Active
11 Sorrel Close, Wokingham, RG40 5YA

Director19 February 2007Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director14 September 2012Active
Amber, 2 London Bridge, London, United Kingdom, SE1 9RA

Director23 January 2012Active
33, Greycoat Street, London, United Kingdom, SW1P 2QF

Director19 January 2010Active
199, Dryden Road, Gateshead, Tyne & Wear, United Kingdom, NE9 5DA

Director19 January 2010Active
199, Dryden Road, Gateshead, NE9 5DA

Director11 July 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director17 July 2007Active
Floor 7, West Wing, Moorfoot Building, Moorfoot, United Kingdom, S1 4PL

Director01 October 2013Active
Two, London Bridge, London, England, SE1 9RA

Director01 September 2011Active
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director02 August 2019Active
10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, HP22 5WY

Director08 October 2007Active
Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA

Director28 June 2013Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director04 July 2012Active
76 Ashland Road, Sheffield, S7 1RJ

Director09 July 2008Active
1 Currie Hill Close, Wimbledon, London, SW19 7DX

Director17 July 2007Active
59, Pingle Road, Sheffield, United Kingdom, S7 2LL

Director19 April 2010Active
25 Coningsby Road, Woodthorpe, Nottingham, NG5 4LH

Director17 July 2007Active
43 Chalfont Road, Seer Green, Beaconsfield, HP9 2QP

Director16 January 2008Active
186, Sandford Grove Road, Sheffield, United Kingdom, S7 1RT

Director19 April 2010Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director08 October 2007Active
37 Chessfield Park, Little Chalfont, HP6 6RU

Director17 July 2007Active
Two London Bridge, London, United Kingdom, SE1 9RA

Director14 September 2012Active
Floor 7, West Wing, Moorfoot Building, Moorfoot, Sheffield, United Kingdom, S1 4PL

Director01 October 2013Active
Cyps, Floor 3, Moorfoot Building, Sheffield, United Kingdom, S1 4PL

Director12 November 2010Active
Ibthorp, Kings Road, Berkhamsted, HP4 3BP

Director14 October 2011Active
Two, London Bridge, London, England, SE1 9RA

Director01 September 2011Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infrared Infrastructure Yield Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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