INFRASTRUCTURE ENHANCEMENT LIMITED
5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active
- Private Limited Company
- Company No. 08810011
- Last Updated: 01 Mar 2024
Company Profile
INFRASTRUCTURE ENHANCEMENT LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LUTON. INFRASTRUCTURE ENHANCEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months.
| Name | INFRASTRUCTURE ENHANCEMENT LIMITED |
|---|---|
| Company number | 08810011 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Smith Nationality: British |
Dates: Saturday, December 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tricky Tree Limited 42-50 Kimpton Road, LU2 0FP |
Dates: Thursday, March 15, 2018 - Saturday, December 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anderson Bpo Limited 42-50 Kimpton Road, LU2 0FP |
Dates: Monday, December 5, 2016 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Fynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against INFRASTRUCTURE ENHANCEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFRASTRUCTURE ENHANCEMENT LIMITED | 11 Dec 2013 |