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Companies House/Beaconsfield/Company profile

TLG INFRASTRUCTURE LIMITED

Active
07853293·incorporated 2011-11-18

TLG INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 18 November 2011 at Companies House (number 07853293; OpenRegistry canonical ID GB-07853293-tlg-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-18
Registered Address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TLG INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Tlg Group Holdings Limited (United Kingdom reg. 16501979). Notified 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Lynch born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyran Davies born 1990 resident in England, British national. Notified 2024-11-01. Ceased 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TLG INFRASTRUCTURE LIMITED has previously traded as:

  • THE LABOUR GROUP LTD (until 2025-07-01)
  • LABOURMARKET LIMITED (until 2022-08-08)
  • ONOFFA LIMITED (until 2012-10-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Beaconsfield: