Last Mile Infrastructure (Holdings) Limited

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Large Enterprise

Last Mile Infrastructure (holdings) Limited

11626661•Private Limited With Share Capital

Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL103RF

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Incorporated

16/10/2018

Company Age

7 years

Directors

6

Employees

806

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Last Mile Infrastructure (holdings) Limited (11626661) is a private limited with share capital incorporated on 16/10/2018 (7 years old) and registered in stonehouse, GL103RF. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Large Enterprise
Incorporated 16/10/2018
GL103RF
806 employees

Financial Overview

Total Assets

£1.48B

Liabilities

£1.16B

Net Assets

£314.72M

Turnover

£191.95M

Cash

£13.26M

Key Metrics

806

Employees

6

Directors

2

Shareholders

Board of Directors

5
P
peter krassimirov mitchev
director
M
mark chladek
director
M
mark peter chladek
director
M
mark william mathieson
director
L
liam patrick auer
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Resolution
Category:Resolution
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2018
Incorporation Company
Category:Incorporation
Date:16-10-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire Gl10 3Rf, GL103RFRegistered

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Contact

Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL103RF