Last Mile Infrastructure Holdco1 Limited
Last Mile Infrastructure Holdco1 Limited
#11614308 • Active
Founded: 10/10/2018
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)
Total Liabilities £140,000
↑ 51%
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 |
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
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/11/2018 | 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:
26/11/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
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) |
| 31/01/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 31/01/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 31/01/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 31/01/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 16/12/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 07/11/2024 | Capital | Capital Allotment Shares | View (4 pages) |