AI

ALBION INFRASTRUCTURE MANAGEMENT LIMITED

Active

Company number 12066486

London, United Kingdom · Incorporated 24 June 2019

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 10 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2021

Company history

Previous company names

LYDDEN ROAD LIMITED · 24 June 2019 – 27 June 2019

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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Euro Propco Limited
Ownership Of Shares 75 To 100 Percent
11 March 2021

Funding

1 funding round
17 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2024 View
Legacy
Accounts
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Resolution
Resolution
27 June 2019 View
Incorporation Company
Incorporation
24 June 2019 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

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