Last Mile Link Technologies Limited

10717518

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

RED CENTRAL, REDHILL, RH1 1SH

Incorporated 08/04/2017

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 09/03/2025

Due 23/03/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Citysprint (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

60, High Street, Redhill, RH1 1SH

Notified 08/04/2017

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 03/08/2020Satisfied 09/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 31/07/2017Registered 07/08/2017Satisfied 09/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2017Registered 04/08/2017Satisfied 26/07/2023

Insolvency History1 case

members voluntary liquidation20/05/2025

Emma Cray (practitioner) · Jen Whatcott (practitioner)