Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Albion Infrastructure Management Limited
- Incorporated
- 24 June 2019 (7 years)
- Previously known as
- Lydden Road Limited (until 27 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
American
Born February 1974 (52)
Director · Appointed 1 April 2026
British
Born August 1988 (38)
Officer history (7 former)
31 July 2026
31 July 2026
25 June 2026
25 June 2026
1 April 2026
1 April 2026
22 November 2024
3 May 2023
22 July 2022
10 May 2021
1 September 2020
10 March 2020
10 March 2020
24 June 2019
24 June 2019
24 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12999971
Holdings 13
Companies where Albion Infrastructure Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 March 2021
Ceased Flatpark Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Euro Pledgeco Limited Owns 75–100% of shares
Euro Propco Limited Owns 75–100% of shares
Albion Infrastructure Management Limited This company Owns 75–100% of shares
Foodstars Holdings Limited Owns 75–100% of shares
Food Stars BH Limited Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Lisburn
West Lothian
Addlestone
Newton Le Willows
Walsall Street
Beechings Way,gillingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →