Infrastructure Investments (leicester 2) Limited UXBRIDGE


Infrastructure Investments (leicester 2) started in year 2013 as Private Limited Company with registration number 08789369. The Infrastructure Investments (leicester 2) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Uxbridge at Bay Lodge. Postal code: UB8 1PH.

The firm has 2 directors, namely James B., Steven G.. Of them, James B., Steven G. have been with the company the longest, being appointed on 25 November 2013. As of 26 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Infrastructure Investments (leicester 2) Limited Address / Contact

Office Address Bay Lodge
Office Address2 36 Harefield Road
Town Uxbridge
Post code UB8 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08789369
Date of Incorporation Mon, 25th Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 25 November 2013

James B.

Position: Director

Appointed: 25 November 2013

Steven G.

Position: Director

Appointed: 25 November 2013

James B.

Position: Director

Appointed: 25 November 2013

Resigned: 25 November 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Infrastructure Investments (Leicester) Limited from Uxbridge, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrastructure Investments (Leicester) Limited

Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08787778
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 285196 309161 699158 839267 458
Current Assets244 870449 400227 816216 306337 834
Debtors242 585253 09166 11757 46770 376
Other Debtors 50 000   
Other
Accrued Liabilities Deferred Income225 642274 597100 911160 628173 465
Amounts Owed To Group Undertakings89 833231 141299 108343 923523 811
Average Number Employees During Period22222
Called Up Share Capital Not Paid1    
Creditors315 968541 631423 119539 649731 776
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 336 75729 655 31725 558 08122 084 34020 778 200
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases5 345 047759 630507 595476 705 
Net Current Assets Liabilities-71 098-92 231-195 303-323 343-393 942
Other Creditors49335 89323 10035 09834 500
Prepayments Accrued Income242 584203 09156 82353 77056 146
Trade Debtors Trade Receivables  9 2943 69714 230

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 8th, December 2023
Free Download (3 pages)

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