INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787778. The accounts status is GROUP and accounts are next due on 30/09/2024.

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAY LODGE
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-11-22 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2013-11-22 CURRENT
MR STEVEN DAVID GARDNER Nov 1969 British Director 2013-11-22 CURRENT
JAMES BOYLE Nov 1969 British Director 2013-11-22 UNTIL 2013-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Boyle 2016-04-06 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven David Gardner 2016-04-06 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INVESTMENTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENWICH RESIDENCES LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MEDWAY RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EC1 RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKLEY RESIDENCES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
INFRASTRUCTURE FINANCIAL MANAGEMENT UK LTD UXBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED UXBRIDGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
28 COLLINGHAM PLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
INFRASTRUCTURE_INVESTMENT - Accounts 2023-09-15 31-12-2022 £1,046,929 Cash £723,017 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2022-07-05 31-12-2021 £1,049,413 Cash £3,806,784 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2021-10-01 31-12-2020 £1,434,615 Cash £5,495,003 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2020-09-22 31-12-2019 £1,802,489 Cash £6,407,821 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDWAY RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIRKWALLACEALDERMAN LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J A LOCUM SOLUTIONS LIMITED UXBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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INNOVATIVE DEVELOPING LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
PREMIER VISION CARE LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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