Last Mile (D&B) Limited is a private limited company that can be found at Fenick House Lister Way, Hamilton International Technology Park, Glasgow G72 0FT. Incorporated on 2017-08-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Craig B., appointed on 20 July 2023. Director Lynne H., appointed on 15 July 2022. Director Kirsty N., appointed on 10 February 2022.
Switching the focus to secretaries, we can name: Michael D., appointed on 01 February 2023.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390). According to official database there was a change of name on 2023-07-20 and their previous name was Last Mile Meters Limited.
The last confirmation statement was sent on 2023-08-10 and the date for the following filing is 2024-08-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Fenick House Lister Way |
| Office Address2 | Hamilton International Technology Park |
| Town | Glasgow |
| Post code | G72 0FT |
| Country of origin | United Kingdom |
| Registration Number | SC573458 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 10 February 2022
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Last Mile Infrastructure Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Last Mile Infrastructure Uk Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Gallus Nominees Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Last Mile Infrastructure Limited
Fenick House Lister Way Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc293480 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Last Mile Infrastructure Uk Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0FT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc546714 |
| Notified on | 11 August 2017 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Gallus Nominees Limited
Broadwalk House 5 Appold Street, London, EC2A 2DA, United Kingdom
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00612671 |
| Notified on | 14 January 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares |
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06146573 |
| Notified on | 11 August 2017 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
| Last Mile Meters | July 20, 2023 |
| Energetics Meters | September 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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