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INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08787778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED located?

    Registered Office Address
    Bay Lodge
    36 Harefield Road
    UB8 1PH Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		23 pagesAA

    Change of details for Mr James Boyle as a person with significant control on Feb 25, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven David Gardner on Feb 25, 2020

    		2 pagesCH01

    Change of details for Mr Steven David Gardner as a person with significant control on Feb 25, 2020

    		2 pagesPSC04

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on Feb 20, 2020

    		1 pagesAD01

    Change of details for Mr Steven David Gardner as a person with significant control on May 10, 2017

    		2 pagesPSC04

    Director's details changed for Mr Steven David Gardner on May 10, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 14, 2018

    • Capital: GBP 3
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		17 pagesAA

    Registration of charge 087877780005, created on May 17, 2018

    		97 pagesMR01
    View All Filings

    Who are the officers of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    		Secretary
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    		38636470004
    BOYLE, James Peter
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		Director
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		United KingdomBritishCompany Director98099480002
    GARDNER, Steven David
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		Director
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		United KingdomBritishCompany Director86950720007
    BOYLE, James
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCompany Director183122860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Boyle
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		Apr 06, 2016
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven David Gardner
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		Apr 06, 2016
    36 Harefield Road
    UB8 1PH Uxbridge
    Bay Lodge
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0