Last Mile (Own And Manage) Limited
Last Mile (Own And Manage) Limited
#SC546714 • Active
Founded: 03/10/2016
Industries: Activities of other holding companies n.e.c.
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £1.66m
↑ 52%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Paul Blake | Director | 22/05/2024 | British | 49 years |
| Lynne Marion Hainey | Finance Director | 15/07/2022 | British | 44 years |
| Kirsty Jane Nellany | Chief Operating Officer | 10/02/2022 | British | 40 years |
Role:
Director
Appointed:
22/05/2024
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
15/07/2022
Nationality:
British
Age:
44 years
Role:
Chief Operating Officer
Appointed:
10/02/2022
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Last Mile Infrastructure Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2017 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
14 charges registered
Kroll Trustee Services Limited (As Security Agent) Outstanding
Created 01/09/2023#SC5467140014 Negative Pledge
Lucid Trustee Services Limited (As Security Agent) Outstanding
Created 23/03/2022#SC5467140012 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 |
|---|---|---|---|
| 20/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/03/2025 | Capital | Legacy | View (2 pages) |
| 20/03/2025 | Resolution | Resolution | View (1 page) |
| 20/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 20/03/2025 | Insolvency | Legacy | View (1 page) |
| 03/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
20/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure