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Last Mile Connections Limited
12533261
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
KINGFISHER SUITE WHEELHOUSE, STONEHOUSE, GL10 3RF
Incorporated 25/03/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mrs Lynne Marion Hainey
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
Miss Kirsty Jane Nellany
director · Since 01/09/2022
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
Mr Michael Howard Davies
secretary · Since 01/02/2023
Mr Craig Martin Boath Bsc Mrics
director · Since 10/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Last Mile (Own And Manage) Limited
75–100% shares
75–100% votes
Appoint directors
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Reg: Sc546714 · Companies House · Corporate
Notified 25/03/2020
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 02/03/2022Registered 22/03/2022
Charge
satisfied
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
Created 30/06/2020Registered 02/07/2020Satisfied 19/04/2022