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Lastmilexchange Limited LONDON

Lastmilexchange started in year 2005 as Private Limited Company with registration number 05388616. The Lastmilexchange company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1 Lyric Square. Postal code: W6 0NB.

There is a single director in the firm at the moment - Benjamin E., appointed on 13 May 2023. In addition, a secretary was appointed - James G., appointed on 10 March 2005. As of 9 June 2024, there were 3 ex directors - Joseph H., James G. and others listed below. There were no ex secretaries.

Lastmilexchange Limited Address / Contact

Office Address 1 Lyric Square
Office Address2 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05388616
Date of Incorporation Thu, 10th Mar 2005
Industry Business and domestic software development
End of financial Year 13th May
Company age 19 years old
Account next due date Tue, 13th Feb 2024 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Benjamin E.

Position: Director

Appointed: 13 May 2023

James G.

Position: Secretary

Appointed: 10 March 2005

Joseph H.

Position: Director

Appointed: 13 May 2023

Resigned: 29 February 2024

James G.

Position: Director

Appointed: 10 March 2005

Resigned: 13 May 2023

Andrew H.

Position: Director

Appointed: 10 March 2005

Resigned: 13 May 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is James G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

James G.

Notified on 6 April 2016
Ceased on 13 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 6 April 2016
Ceased on 13 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 13th May 2023
filed on: 13th, February 2024 		Free Download (7 pages)

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