TLG INFRASTRUCTURE LIMITED

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TLG INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

07853293Copy
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Incorporation date

18/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 25/05/2023)
dot icon09/09/2026
Appointment of Mr Theodoros Kyriakou as a director on 2026-06-01
dot icon10/06/2026
Confirmation statement made on 2026-05-13 with no updates
dot icon21/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon01/07/2025
Certificate of change of name
dot icon23/06/2025
Resolutions
dot icon20/06/2025
Cessation of John Lynch as a person with significant control on 2025-06-12
dot icon20/06/2025
Notification of Tlg Group Holdings Limited as a person with significant control on 2025-06-12
dot icon20/06/2025
Cessation of Kyran Davies as a person with significant control on 2025-06-12
dot icon17/06/2025
Appointment of Mr Kyran Davies as a director on 2025-01-01
dot icon29/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon27/05/2025
Notification of Kyran Davies as a person with significant control on 2024-11-01
dot icon27/05/2025
Current accounting period extended from 2024-11-30 to 2025-05-31
dot icon27/05/2025
Change of details for Mr John Lynch as a person with significant control on 2024-11-01
dot icon27/05/2025
Change of details for Mr John Lynch as a person with significant control on 2024-11-01
dot icon23/05/2025
Director's details changed for Mr John Lynch on 2024-11-01
dot icon11/12/2024
Sub-division of shares on 2024-11-01
dot icon11/12/2024
Resolutions
dot icon11/12/2024
Memorandum and Articles of Association
dot icon08/11/2024
Change of details for Mr John Lynch as a person with significant control on 2024-11-08
dot icon08/11/2024
Secretary's details changed for Mr John Lynch on 2024-11-08
dot icon08/11/2024
Registered office address changed from For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr John Lynch on 2024-11-08
dot icon22/10/2024
Satisfaction of charge 078532930002 in full
dot icon29/08/2024
Registered office address changed from Carlton House 19 West Street Epsom KT18 7RL England to For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH on 2024-08-29
dot icon21/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon20/05/2024
Registration of charge 078532930004, created on 2024-05-20
dot icon23/04/2024
Satisfaction of charge 078532930003 in full
dot icon29/02/2024
Total exemption full accounts made up to 2023-11-30
dot icon31/01/2024
Registration of charge 078532930003, created on 2024-01-18
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon25/05/2023
Confirmation statement made on 2023-05-13 with no updates
2026
change arrow icon-93.54 % *

* during past year

Total Assets

£66,263.00
2026
change arrow icon7 *

* during past year

Number of employees

7
2026
change arrow icon-108.79 % *

* during past year

Cash in Bank

£-2,140.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
217.94K
4.39M
0.00
253.31K
4.17M
-
-
-
-
-
2025
0
1.30K
1.03M
0.00
24.35K
959.29K
-
-
-
-
-
2026
7
22.95K
66.26K
0.00
-2.14K
-
-
-
-
-
-
2026
7
22.95K
66.26K
0.00
-2.14K
-
-
-
-
-
-

2026

Employees

7 Ascended- *

Net Assets(GBP)

22.95K £Ascended1.66K % *

Total Assets(GBP)

66.26K £Descended-93.54 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-2.14K £Descended-108.79 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TLG INFRASTRUCTURE LIMITED

TLG INFRASTRUCTURE LIMITED is an Active company incorporated on 18/11/2011 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of TLG INFRASTRUCTURE LIMITED?

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TLG INFRASTRUCTURE LIMITED is currently Active. It was registered on 18/11/2011 .

Where is TLG INFRASTRUCTURE LIMITED located?

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TLG INFRASTRUCTURE LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does TLG INFRASTRUCTURE LIMITED do?

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TLG INFRASTRUCTURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TLG INFRASTRUCTURE LIMITED have?

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TLG INFRASTRUCTURE LIMITED had 7 employees in 2026.

What is the latest filing for TLG INFRASTRUCTURE LIMITED?

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The latest filing was on 09/09/2026: Appointment of Mr Theodoros Kyriakou as a director on 2026-06-01.