Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2013.
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
- Company statusactive
- Company No08787778
- Age12 years 8 months Incorporated 22 November 2013
- Officers3
Address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED is an active company incorporated on 22 November 2013 and based in Uxbridge, Middlesex, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Resolution
6 Years Ago on 06 Aug 2019
Capital Allotment Shares
6 Years Ago on 02 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 22 Nov 2013 | |
| BOYLE, James Peter | director | Sep 1966 | 22 Nov 2013 |
| GARDNER, Steven David | director | Nov 1969 | 22 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Peter Boyle | Sep 1966 | 06 Apr 2016 |
| Mr Steven David Gardner | Nov 1969 | 06 Apr 2016 |
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
BOYLE, James Peter are mutual persons.
BOYLE, James Peter are mutual persons.
BOYLE, James Peter are mutual persons.
BOYLE, James Peter are mutual persons.
BOYLE, James Peter, GARDNER, Steven David are mutual persons.
BOYLE, James Peter, GARDNER, Steven David, BOYLE, James are mutual persons.
BOYLE, James Peter, GARDNER, Steven David are mutual persons.
BOYLE, James Peter, GARDNER, Steven David are mutual persons.
BOYLE, James Peter, GARDNER, Steven David are mutual persons.
BOYLE, James Peter, GARDNER, Steven David are mutual persons.
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BOYLE, James Peter are mutual persons.
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Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2013.