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Last Mile Infrastructure (Holdings) Limited

Last Mile Infrastructure (Holdings) Limited is an active company incorporated on 16 October 2018 with the registered office located in Stonehouse, Gloucestershire. Last Mile Infrastructure (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11626661
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 28 October 2024 (1 year 1 month ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (25 days ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Asset Manager • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • Asset Manager • Australian • Lives in UK • Born in May 1989
Director • Investment Management • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Group Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, and 2 more are mutual people.
Active
Last Mile Infrastructure Holdco1 Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, and 2 more are mutual people.
Active
Last Mile Infrastructure Holdco2 Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, and 2 more are mutual people.
Active
National Gas Transmission Plc
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Transmission Holdings Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Metering Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Consortium Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Bidco Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.99M
Increased by £459K (+3%)
Turnover
£162.24M
Increased by £14.64M (+10%)
Employees
817
Increased by 34 (+4%)
Total Assets
£1.22B
Increased by £131.3M (+12%)
Total Liabilities
-£987.2M
Increased by £123.49M (+14%)
Net Assets
£234.62M
Increased by £7.81M (+3%)
Debt Ratio (%)
81%
Increased by 1.6% (+2%)
Latest Activity
Michael Howard Davies Resigned
9 Months Ago on 10 Feb 2025
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Trinity Slp 1 Lp (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Connex Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Liam Auer Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Mark William Mathieson Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Mark Chladek Appointed
1 Year 2 Months Ago on 4 Oct 2024
Stephen Johnson Resigned
1 Year 2 Months Ago on 4 Oct 2024
Max David Charles Helmore Resigned
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Michael Howard Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 20 Nov 2024
Notification of Connex Bidco Limited as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Cessation of Trinity Slp 1 Lp as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Sub-division of shares on 14 December 2023
Submitted on 4 Nov 2024
Appointment of Mr Liam Auer as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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