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Last Mile Link Technologies Limited REDHILL

Last Mile Link Technologies Limited is a private limited company registered at Red Central, 60 High Street, Redhill RH1 1SH. Incorporated on 2017-04-08, this 7-year-old company is run by 3 directors and 1 secretary.
Director Jonathan S., appointed on 29 January 2024. Director Adnan K., appointed on 29 January 2024. Director David A., appointed on 14 February 2022.
Changing the topic to secretaries, we can mention: Justin C., appointed on 17 January 2022.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House data there was a name change on 2018-05-31 and their previous name was Transworld Global Express Limited.
The last confirmation statement was filed on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Last Mile Link Technologies Limited Address / Contact

Office Address Red Central
Office Address2 60 High Street
Town Redhill
Post code RH1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10717518
Date of Incorporation Sat, 8th Apr 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Jonathan S.

Position: Director

Appointed: 29 January 2024

Adnan K.

Position: Director

Appointed: 29 January 2024

David A.

Position: Director

Appointed: 14 February 2022

Justin C.

Position: Secretary

Appointed: 17 January 2022

David W.

Position: Director

Appointed: 24 July 2020

Resigned: 29 January 2024

Gary W.

Position: Director

Appointed: 06 August 2019

Resigned: 29 January 2024

Patrick S.

Position: Director

Appointed: 06 August 2019

Resigned: 11 January 2022

Jonathan H.

Position: Director

Appointed: 06 August 2019

Resigned: 11 January 2022

Gerard K.

Position: Director

Appointed: 31 July 2017

Resigned: 19 September 2019

Patrick G.

Position: Director

Appointed: 31 July 2017

Resigned: 19 September 2019

Aizad H.

Position: Director

Appointed: 08 April 2017

Resigned: 31 July 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Citysprint (Uk) Limited from Redhill, England. The abovementioned PSC is classified as "a private limited company", 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.

Citysprint (Uk) Limited

60 High Street, Redhill, RH1 1SH, England

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 8 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Transworld Global Express May 31, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on Monday 29th January 2024.
filed on: 5th, February 2024 		Free Download (2 pages)

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