Last Mile Infrastructure Group Limited
Last Mile Infrastructure Group Limited
#11534385 • Active
Founded: 23/08/2018
Industries: Activities of investment trusts
Location: Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL10 3RF, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £13.98m
↑ 3%
Turnover £162.24m
↑ 10%
EBITDA £88.46m
↑ 10%
Gross Profit £102.59m
↑ 11%
Total Liabilities £217.54m
↑ 16%
Employees 817
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Liam Patrick Auer | Asset Manager | 28/10/2024 | Australian | 36 years |
| Mark William Mathieson | Asset Manager | 28/10/2024 | British | 58 years |
| Mark Peter Chladek | Managing Director | 04/10/2024 | British | 52 years |
| Peter Krassimirov Mitchev | Investment Management | 08/08/2024 | Belgian,bulgarian | 40 years |
| Lynne Marion Hainey | Finance Director | 01/09/2022 | British | 44 years |
| Michael William Pearce | Chief Executive Officer | 23/10/2018 | British | 51 years |
Role:
Asset Manager
Appointed:
28/10/2024
Nationality:
Australian
Age:
36 years
Role:
Asset Manager
Appointed:
28/10/2024
Nationality:
British
Age:
58 years
Role:
Managing Director
Appointed:
04/10/2024
Nationality:
British
Age:
52 years
Role:
Investment Management
Appointed:
08/08/2024
Nationality:
Belgian,bulgarian
Age:
40 years
Role:
Finance Director
Appointed:
01/09/2022
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer
Appointed:
23/10/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure Holdco2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/10/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022#115343850005 Negative Pledge
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 02/03/2022Not applicable.
#115343850003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
| 01/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |