II

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

Active

Company number 08787778

Uxbridge, England · Incorporated 22 November 2013

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

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Steven David Gardner
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Peter Boyle
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Resolution
Resolution
6 August 2019 View
Capital Name Of Class Of Shares
Capital
2 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Incorporation Company
Incorporation
22 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

UB8 1PH

EALING COLLEGE UPPER SCHOOL LIMITED
#01954956
active
NEWCHIME PROPERTY MANAGEMENT LIMITED
#02099989
active
THE SK HUB LTD
#02473189
active
TRACKER NETWORK (UK) LIMITED
#02632771
active
PRANDA U.K. LIMITED
#02858435
active
See all companies at UB8 1PH

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.