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Ic Paneuropean Lastmile Limited

Ic Paneuropean Lastmile Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Ic Paneuropean Lastmile Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13088890
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Broadwick Street Soho
London
W1F 9QZ
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Aug 1988
Ivanhoe Cambridge Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
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Ic Lastmile UK Holdings Limited
Mr Richard Martin Saul, Mr Ajaypal Singh Phull, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£426K
Decreased by £1.61M (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.25M
Increased by £20.71M (+25%)
Total Liabilities
-£42.35M
Increased by £24.41M (+136%)
Net Assets
£60.9M
Decreased by £3.7M (-6%)
Debt Ratio (%)
41%
Increased by 19.29% (+89%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Mr Richard Martin Saul Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Ajaypal Singh Phull Details Changed
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Ivanhoe Cambridge Holdings Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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