X-Infra Ltd
- Company number
- 11286743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2018
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- LAN Mep Ltd (until 27 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDELS, James Keith | Director | 3 Apr 2018 | 3 Aug 2022 |
| LANDELS, James Keith | Director | 21 Apr 2023 | 2 Sep 2026 |
| LANDELS, Catherine Elizabeth | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Keith Landels | Ownership Of Shares 75 To 100 Percent | 3 Apr 2018 | 4 Aug 2022 |
| Mr Jaanus Parnosalu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | 21 Apr 2023 |
| Mr James Keith Landels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £33,420 | £40,713 | 1 |
| 30 Apr 2024 | -£8,114 | £14,805 | 0 |
| 30 Apr 2023 | £12,040 | - | 1 |
| 30 Apr 2022 | £100 | - | 0 |
| 30 Apr 2021 Dormant | -£464 | - | 0 |
| 30 Apr 2020 Dormant | -£301 | - | 0 |
| 30 Apr 2019 Dormant | -£138 | - | 0 |
Connections
Directors’ other companies
- LANDELS, Catherine Elizabeth - Director at Bay Town Consultants Ltd
Companies at the same address
- Hurlingham Property Management Limited (15436810)