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INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED - Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 08787778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bay Lodge
- 36 Harefield Road
- Uxbridge
- Middlesex
- UB8 1PH
- England Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England UK
Management
- Managing Directors
- BOYLE, James
- GARDNER, Steven David
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-22
- Age Of Company 2013-11-22 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Boyle
- Mr Steven David Gardner
- Mr James Boyle
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 08787778. Its current trading status is "live". It was registered 2013-11-22. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at Bay Lodge .
Get INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments (Leicester) Limited - Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
- 2013-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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accounts-with-accounts-type-group (2020-09-21) - AA
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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confirmation-statement-with-updates (2020-12-04) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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resolution (2019-08-06) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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capital-name-of-class-of-shares (2019-08-02) - SH08
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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change-to-a-person-with-significant-control (2018-03-13) - PSC04
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confirmation-statement-with-updates (2018-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-satisfy-charge-full (2018-05-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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change-account-reference-date-company-previous-shortened (2015-08-18) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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change-account-reference-date-company-current-extended (2013-11-27) - AA01
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incorporation-company (2013-11-22) - NEWINC