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Last Mile Heat Limited
13387039
active
Private Limited Company
england wales
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 11/05/2021
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Kirsty Jane Nellany
director · Since 05/01/2022
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 41
Also on 11 other boards
Mrs Lynne Marion Hainey
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 13 other boards
Mr Michael Paul Blake
director · Since 01/09/2022
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 5 other boards
Mr Michael Howard Davies
secretary · Since 01/02/2023
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 11/05/2021
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 02/03/2022Registered 22/03/2022
Charge
satisfied
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
Created 23/07/2021Registered 26/07/2021Satisfied 19/04/2022