Infra Latam Ltd

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General information

Name:

Infra Latam Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 07880248

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Infra Latam Ltd business has been in this business field for at least thirteen years, having started in 2011. Started with Companies House Reg No. 07880248, Infra Latam was set up as a Private Limited Company located in 7 Bell Yard, London WC2A 2JR. This company changed its name two times. Up till 2023 this company has been working on providing the services it's been known for under the name of Duran & Osorio Abogados but now this company is listed under the business name Infra Latam Ltd. This company's principal business activity number is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. Sat, 31st Dec 2022 is the last time account status updates were reported.

There's just one director currently running the following limited company, specifically Carlos S. who's been utilizing the director's assignments since 2011-12-13.

Carlos S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Infra Latam Ltd 2023-06-26
  • Duran & Osorio Abogados Ltd. 2014-10-09
  • Infrastructure Projects & Partnerships Ltd 2011-12-13

Financial data based on annual reports

Company staff

Carlos S.

Role: Director

Appointed: 13 December 2011

Latest update: 16 January 2024

People with significant control

Carlos S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 May 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 January 2013
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 21st December 2023. New Address: 12 Holm Oak Close London SW15 2UN. Previous address: 7 Bell Yard London WC2A 2JR England (AD01)
filed on: 21st, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

25 Swish 73 Upper Richmond Road

Post code:

SW15 2SR

City / Town:

London

HQ address,
2013

Address:

Flat 31 Witham House 13, Enterprise Way

Post code:

SW18 1GB

City / Town:

London

HQ address,
2014

Address:

Flat 31 Witham House 13, Enterprise Way

Post code:

SW18 1GB

City / Town:

London

HQ address,
2015

Address:

19a Hurlingham Studios 1 Ranelagh Gardens

Post code:

SW6 3PA

City / Town:

London

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
12
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