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TLG Infrastructure Limited

TLG Infrastructure Limited is an active company incorporated on 18 November 2011 with the registered office located in Beaconsfield, Buckinghamshire. TLG Infrastructure Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07853293
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1990
TLG Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLG Group Holdings Limited
John Lynch and Kyran Davies are mutual people.
Active
TLG Consult Limited
John Lynch is a mutual person.
Active
Nexum Professional Ltd
Kyran Davies is a mutual person.
Active
Vertec Group (Holdings) Ltd
Kyran Davies is a mutual person.
Active
Nexum Projects Limited
Kyran Davies is a mutual person.
Active
TLG Pay Limited
John Lynch is a mutual person.
Active
Theresourcer Limited
John Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.14M
Decreased by £38.56K (-1%)
Total Liabilities
-£3.92M
Decreased by £80.19K (-2%)
Net Assets
£217.99K
Increased by £41.63K (+24%)
Debt Ratio (%)
95%
Decreased by 1.05% (-1%)
Latest Activity
Tlg Group Holdings Limited (PSC) Appointed
3 Months Ago on 12 Jun 2025
Kyran Davies (PSC) Resigned
3 Months Ago on 12 Jun 2025
John Lynch (PSC) Resigned
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Mr Kyran Davies Appointed
8 Months Ago on 1 Jan 2025
Mr John Lynch (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Kyran Davies (PSC) Appointed
10 Months Ago on 1 Nov 2024
Mr John Lynch (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr John Lynch Details Changed
10 Months Ago on 1 Nov 2024
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Documents
Certificate of change of name
Submitted on 1 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Cessation of John Lynch as a person with significant control on 12 June 2025
Submitted on 20 Jun 2025
Cessation of Kyran Davies as a person with significant control on 12 June 2025
Submitted on 20 Jun 2025
Notification of Tlg Group Holdings Limited as a person with significant control on 12 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Kyran Davies as a director on 1 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 29 May 2025
Change of details for Mr John Lynch as a person with significant control on 1 November 2024
Submitted on 27 May 2025
Notification of Kyran Davies as a person with significant control on 1 November 2024
Submitted on 27 May 2025
Current accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 27 May 2025
Repayment History
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