LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED

Q: What is the latest filing for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED?

The latest filing was on 18/12/2025: **Confirmation statement** made on 2025-10-28 with updates.

Key Data

Status

Active

Company No.

11626661

Incorporation date

16/10/2018

Size

Group

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2018)

18/12/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (7 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

10/02/2025

Termination of appointment of Michael Howard Davies as a secretary on 2025-02-10

View PDF (1 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (8 pages)

07/11/2024

Notification of Connex Bidco Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

07/11/2024

Cessation of Trinity Slp 1 Lp as a person with significant control on 2024-10-28

View PDF (1 pages)

06/11/2024

Resolutions

View PDF (4 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (52 pages)

06/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (7 pages)

04/11/2024

Sub-division of shares on 2023-12-14

View PDF (4 pages)

01/11/2024

Appointment of Mr Mark William Mathieson as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Appointment of Mr Liam Auer as a director on 2024-10-28

View PDF (2 pages)

04/10/2024

Termination of appointment of Stephen Johnson as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr Mark Chladek as a director on 2024-10-04

View PDF (2 pages)

09/08/2024

Appointment of Mr Peter Krassimirov Mitchev as a director on 2024-08-08

View PDF (2 pages)

09/08/2024

Termination of appointment of Max David Charles Helmore as a director on 2024-08-09

View PDF (1 pages)

21/02/2024

Appointment of Mr Michael Howard Davies as a secretary on 2024-02-20

View PDF (2 pages)

13/02/2024

Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 2024-01-24

View PDF (3 pages)

13/02/2024

Cessation of Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 2024-01-24

View PDF (3 pages)

05/02/2024

Notification of Trinity Slp 2 Lp as a person with significant control on 2024-01-24

View PDF (2 pages)

05/02/2024

Notification of Trinity Slp 1 Lp as a person with significant control on 2024-01-24

View PDF (2 pages)

29/12/2023

Sub-division of shares on 2023-12-14

View PDF (6 pages)

04/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

08/09/2023

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

31/08/2022

Registered office address changed from , Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2022-08-31

View PDF (1 pages)

29/10/2019

Registered office address changed from , Cavendish Place Birchwood Park, Birchwood, Warrington, WA3 6WU, United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2019-10-29

View PDF (1 pages)

29/10/2018

Registered office address changed from , Governors House 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2018-10-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/10/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED has not submitted financial statements

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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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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Description

About LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/10/2018 with the registered office located at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF. 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 LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is currently Active. It was registered on 16/10/2018 .

Where is LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED located?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED is registered at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF.

What does LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED do?

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-10-28 with updates.