IL

INFRACARE LONDON PS LIMITED

Active

Company number 08758780

Tewkesbury, England · Incorporated 1 November 2013

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

Last updated on 5 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
14 May 2014

Company history

Previous company names

LONDON LIFTCO PS LIMITED · 1 November 2013 – 1 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • INFRACARE NORTH WEST LONDON LIMITED (33.3%)
  • INFRACARE SOUTH EAST LONDON LIMITED (33.3%)
  • INFRACARE EAST LONDON LIMITED (33.3%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INFRACARE EAST LONDON LIMITED ORDINARY 1 33.33% 1 33.33%
INFRACARE NORTH WEST LONDON LIMITED ORDINARY 1 33.33% 1 33.33%
INFRACARE SOUTH EAST LONDON LIMITED ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Infracare South East London Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2016
PS
Infracare East London Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2016
PS
Infracare North West London Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2016

Funding

2 funding rounds
14 May 2014
ORDINARY · 1 shares allotted
£1
14 May 2014
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Resolution
Resolution
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Incorporation Company
Incorporation
1 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GL20 8UQ

TRELLEBORG SEALING SOLUTIONS UK LIMITED
#00446036
active
VEE BEE LIMITED
#00586030
active
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED
#01357452
active
FILTRATION & VALVES LIMITED
#01460584
active
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
#02105252
active
See all companies at GL20 8UQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.