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The Last Mile Company Limited
03875125
active
ltd
england wales
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 trustsOfficers
Shauna Louise Beavis
secretary · Since 26/03/2011
Former
Adrian Charles Jonathan Lee
director · Resigned 31/03/2024
Mr James Ernest Gibson
director · Resigned 20/07/2026
Mr Nicholas John Vetch
director · Resigned 21/07/2026
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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 2 The Deans
2026-06-052 THE DEANS
post town → Bagshot
2026-06-05BAGSHOT