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LAST MILE INFRASTRUCTURE GROUP LIMITED - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 11534385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Suite Wheelhouse
- Bonds Mill Estate
- Stonehouse
- Gloucestershire
- GL10 3RF
- England Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England UK
Management
- Managing Directors
- HELMORE, Max David Charles
- JOHNSON, Stephen
- PEARCE, Michael William
- HAINEY, Lynne Marion
- Company secretaries
- DAVIES, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-23
- Age Of Company 2018-08-23 5 years
- SIC/NACE
- 64301
Ownership
- Shareholders
- LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED (100.00%) United Kingdom, Stonehouse, GL10 3RF, Bonds Mill Estate, Kingfisher Suite Wheelhouse
- Beneficial Owners
- Last Mile Infrastructure Holdco2 Limited
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Last Mile Infrastructure Group Limited
- Additional Status Details
- Active
- Previous Names
- ENERGETICS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138004L6QTTVVB15I64
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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LAST MILE INFRASTRUCTURE GROUP LIMITED Company Description
- LAST MILE INFRASTRUCTURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11534385. Its current trading status is "live". It was registered 2018-08-23. It was previously called ENERGETICS GROUP LIMITED. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Kingfisher Suite Wheelhouse .
Get LAST MILE INFRASTRUCTURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Infrastructure Group Limited - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
- 2018-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-02-21) - AP03
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accounts-with-accounts-type-group (2023-12-04) - AA
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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accounts-with-accounts-type-group (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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mortgage-satisfy-charge-full (2022-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-23) - CH01
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accounts-with-accounts-type-group (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-group (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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confirmation-statement-with-updates (2019-08-22) - CS01
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capital-allotment-shares (2019-10-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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resolution (2019-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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resolution (2019-01-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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resolution (2019-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-26) - SH01
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incorporation-company (2018-08-23) - NEWINC
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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change-account-reference-date-company-current-shortened (2018-12-13) - AA01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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resolution (2018-10-30) - RESOLUTIONS
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resolution (2018-11-05) - RESOLUTIONS