IC PANEUROPEAN LASTMILE LIMITED

Key Data

Status

Active

Company No.

13088890

Incorporation date

17/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

30/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/05/2023

Director's details changed for Mr Ajaypal Singh Phull on 2023-05-16

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Richard Martin Saul on 2023-05-16

View PDF (2 pages)

16/05/2023

Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 2023-05-16

View PDF (1 pages)

23/02/2023

Change of details for Ivanhoe Cambridge Holdings Uk Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

16/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	30/04/2021 - Present	313
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/12/2020 - 30/04/2021	1142
Levy, Adrian Joseph Morris	Director	17/12/2020 - 30/04/2021	946
Pudge, David John	Director	17/12/2020 - 30/04/2021	1174
Saul, Richard Martin	Director	30/04/2021 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IC PANEUROPEAN LASTMILE LIMITED

IC PANEUROPEAN LASTMILE LIMITED is an(a) Active company incorporated on 17/12/2020 with the registered office located at 70 Broadwick Street Soho, London W1F 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IC PANEUROPEAN LASTMILE LIMITED?

IC PANEUROPEAN LASTMILE LIMITED is currently Active. It was registered on 17/12/2020 .

Where is IC PANEUROPEAN LASTMILE LIMITED located?

IC PANEUROPEAN LASTMILE LIMITED is registered at 70 Broadwick Street Soho, London W1F 9QZ.

What does IC PANEUROPEAN LASTMILE LIMITED do?

IC PANEUROPEAN LASTMILE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IC PANEUROPEAN LASTMILE LIMITED?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-30.