Last Mile D&B (Midlands & South) Limited
06256696
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 23/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
director · Since 01/11/2022
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
secretary · Since 01/02/2023
Persons with Significant Control
Last Mile (Design And Build) Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Reg: Sc573458 · Companies House · Private Limited Company
Notified 20/09/2023
Former PSCs
Mr Marshall Cooke
Ceased 07/10/2019
Last Mile Infrastructure Limited
Ceased 20/09/2023
Charges4 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
SANTANDER UK PLC
SANTANDER UK PLC
BOND'S MILL ESTATE LIMITED
BOND'S MILL ESTATE LIMITED
BOND'S MILL ESTATE LIMITED
NATIONAL WESTMINSTER BANK PLC