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LAST MILE INFRASTRUCTURE UK LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC546714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- Scotland
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland UK
Management
- Managing Directors
- HAINEY, Lynne Marion
- LYNCH, Colin John
- NELLANY, Kirsty Jane
- Company secretaries
- DAVIES, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-03
- Age Of Company 2016-10-03 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Last Mile Infrastructure Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERGETICS NETWORKS UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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LAST MILE INFRASTRUCTURE UK LIMITED Company Description
- LAST MILE INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC546714. Its current trading status is "live". It was registered 2016-10-03. It was previously called ENERGETICS NETWORKS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Fenick House Lister Way .
Get LAST MILE INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Infrastructure Uk Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
- 2016-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-06) - AP03
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accounts-with-accounts-type-small (2023-11-30) - AA
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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accounts-with-accounts-type-small (2022-10-17) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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memorandum-articles (2019-01-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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resolution (2019-09-05) - RESOLUTIONS
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certificate-change-of-name-company (2019-09-05) - CERTNM
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-10-31) - AA
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-30) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-09-06) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-10) - CH01
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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resolution (2017-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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change-account-reference-date-company-current-shortened (2017-03-14) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-10-03) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-25) - AP01