Last Mile Infrastructure Holdco Limited

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Last Mile Infrastructure Holdco Limited

sc455073•Private Limited With Share Capital

Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT

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Incorporated

22/07/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Last Mile Infrastructure Holdco Limited (sc455073) is a private limited with share capital incorporated on 22/07/2013 (12 years old) and registered in glasgow, G720FT. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 22/07/2013
G720FT

Financial Overview

Total Assets

£169.74M

Liabilities

£173.67M

Net Assets

£-3.94M

Cash

£3.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lynne marion hainey
director
K
kirsty jane nellany
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Memorandum Articles
Category:Incorporation
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fenick House, 1 Lister Way, Hamilton Intnl Technology Park, Bla, Glasgow, G720FTRegistered
International House, Stanley Boulevard, Glasgow, Lanarkshire, G720BN

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Contact

Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT