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Lastmilexchange Limited

Lastmilexchange Limited is an active company incorporated on 10 March 2005 with the registered office located in London, Greater London. Lastmilexchange Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05388616
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Lyric Square
Lyric Square
London
W6 0NB
England
Same address for the past 4 years
Telephone
08700052685
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1974
Director • Ceo & Founder • American • Lives in United States • Born in Mar 1974
Secretary • British • Lives in UK • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.47K
Decreased by £3.52K (-5%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£323.47K
Decreased by £266.56K (-45%)
Total Liabilities
-£1.49M
Increased by £185.1K (+14%)
Net Assets
-£1.16M
Decreased by £451.66K (+64%)
Debt Ratio (%)
459%
Increased by 238.93% (+108%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
4 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Stephen Sincavage Appointed
1 Year 6 Months Ago on 1 Mar 2024
Joseph Hazan Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Previous accounting period shortened from 13 May 2024 to 31 December 2023
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Stephen Sincavage as a director on 1 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Joseph Hazan as a director on 29 February 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 13 May 2023
Submitted on 13 Feb 2024
Previous accounting period extended from 29 March 2023 to 13 May 2023
Submitted on 2 Aug 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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