Last Mile Heat Limited is a private limited company located at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF. Incorporated on 2021-05-11, this 3-year-old company is run by 6 directors and 1 secretary.
Director Colin L., appointed on 01 November 2022. Director Michael B., appointed on 01 September 2022. Director Lynne H., appointed on 15 July 2022.
Moving on to secretaries, we can mention: Michael D., appointed on 01 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Kingfisher Suite Wheelhouse |
| Office Address2 | Bonds Mill Estate |
| Town | Stonehouse |
| Post code | GL10 3RF |
| Country of origin | United Kingdom |
| Registration Number | 13387039 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Last Mile Infrastructure Uk Limited from Glasgow, Scotland. This PSC is classified as "a corporate", 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.
Last Mile Infrastructure Uk Limited
Fenick House Lister Way Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
| Legal authority | Scotland |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc546714 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 4th, December 2023 |
accounts | Free Download (18 pages) |
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