Ic Lastmile Uk I Limited LONDON


Ic Lastmile Uk I Limited is a private limited company that can be found at 70 Broadwick Street, Soho, London W1F 9QZ. This 11 months-old company, incorporated on 2023-05-12 is run by 2 directors.
Director Richard S., appointed on 12 May 2023. Director Ajaypal P., appointed on 12 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Ic Lastmile Uk I Limited Address / Contact

Office Address 70 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14864424
Date of Incorporation Fri, 12th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 months
Account next due date Mon, 30th Sep 2024 (154 days left)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)

Company staff

Richard S.

Position: Director

Appointed: 12 May 2023

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 12 May 2023

Ajaypal P.

Position: Director

Appointed: 12 May 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Ic Lastmile Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ic Paneuropean Lastmile Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ic Lastmile Uk Holdings Limited

70 Broadwick Street, Soho, London, W1F 9QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14881739
Notified on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ic Paneuropean Lastmile Limited

70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13088890
Notified on 12 May 2023
Ceased on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Persons with significant control
Current accounting period shortened to Sunday 31st December 2023, originally was Friday 31st May 2024.
filed on: 11th, July 2023
Free Download (1 page)

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