Last Mile Infrastructure Holdco Limited
Last Mile Infrastructure Holdco Limited
#SC455073 • Active
Founded: 22/07/2013
Industries: Other specialised construction activities n.e.c.
Location: Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3,000
↓ -25%
Total Liabilities £17.58m
↑ 31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kirsty Jane Nellany | Director | 01/11/2022 | British | 40 years |
| Lynne Marion Hainey | Finance Director | 15/07/2022 | British | 44 years |
Role:
Director
Appointed:
01/11/2022
Nationality:
British
Age:
40 years
Role:
Finance Director
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/03/2019 | 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:
27/03/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
17 charges registered
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022#SC4550730017 Negative Pledge
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022#SC4550730016 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 (11 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/12/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 24/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/02/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/11/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |