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The Last Mile Company Limited

03875125

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 11/11/1999

Previously known as

Intercede 1504 Limited · until 03/12/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

James Ernest Gibson

director · Since 04/02/2000

British · England · Age 65

Nicholas John Vetch

director · Since 04/02/2000

British · England · Age 65

John Richard Trotman

director · Since 05/11/2007

British · England · Age 49

Shauna Louise Beavis

secretary · Since 26/03/2011

John Duncanson Hunter

director · Since 19/05/2025

British · England · Age 49

Former

William Warner

director · Resigned 04/02/2000

Mitre Secretaries Limited

corporate nominee secretary · Resigned 04/02/2000

Michael William Rich

nominee director · Resigned 04/02/2000

Philip Adrian Burks

director · Resigned 05/11/2007

James Ernest Gibson

secretary · Resigned 05/11/2007

Michael Alan Cole

secretary · Resigned 26/03/2011

Adrian Charles Jonathan Lee

director · Resigned 31/03/2024

Persons with Significant Control

Big Yellow Group Plc

75–100% shares
50–75% votes
Appoint directors

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 03625199 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 23/11/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 05/01/2015Satisfied 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 30/12/2014Satisfied 22/11/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 The Deans
2026-06-05

2 THE DEANS

post townBagshot
2026-06-05

BAGSHOT

officer appointedBEAVIS, Shauna Louise
2026-06-05
officer appointedGIBSON, James Ernest
2026-06-05
officer appointedHUNTER, John Duncanson
2026-06-05
officer appointedTROTMAN, John Richard
2026-06-05
officer appointedVETCH, Nicholas John
2026-06-05