Last Mile Heat Limited
Last Mile Heat Limited
#13387039 • Active
Founded: 11/05/2021
Industries: Activities of other holding companies n.e.c.
Location: Stonehouse
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £9,000
Total Liabilities £86,000
↓ -90%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Paul Blake | Director | 01/09/2022 | British | 49 years |
| Lynne Marion Hainey | Finance Director | 15/07/2022 | British | 44 years |
| Kirsty Jane Nellany | Chief Operating Officer | 05/01/2022 | British | 40 years |
| Michael James Heal | Director | 23/07/2021 | British | 44 years |
| Alastair Murray | Director | 23/07/2021 | British | 40 years |
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Role:
Chief Operating Officer
Appointed:
05/01/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/05/2021 | 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:
11/05/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | |
|---|---|---|
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Charges
2 charges registered
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 02/03/2022Not applicable.
#133870390002 Negative Pledge
Crédit Agricole Corporate and Investment Bank (As Security Agent) Satisfied
Created 23/07/2021Not appicable.
#133870390001 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 |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 17/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/12/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 10/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/02/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |