Lastmile Telecommunications Limited is a private limited company located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Nicolaas C., appointed on 19 June 2023. Director Paul M., appointed on 21 July 2021.
The company is officially categorised as "wired telecommunications activities" (SIC: 61100). According to Companies House records there was a name change on 2023-06-12 and their previous name was Lastmile Telecommuncations Limited.
The latest confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 13523393 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 19 June 2023
Position: Corporate Secretary
Appointed: 21 July 2021
Position: Director
Appointed: 21 July 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Nicolaas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Coreline Fibre Limited that entered Englefield Green, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Anthony P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Nicolaas C.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Coreline Fibre Limited
Bank House 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13132976 |
| Notified on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anthony P.
| Notified on | 21 July 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% shares |
| Lastmile Telecommuncations | June 12, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 19th June 2023 filed on: 19th, June 2023 |
officers | Free Download (2 pages) |
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