LAST MILE INFRASTRUCTURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE INFRASTRUCTURE GROUP LIMITED
COMPANY NUMBER
11534385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
23/08/2018
(6 years and 3 months old)
WEBSITE
energeticsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/10/2018
05/09/2019
ENERGETICS GROUP LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3RF
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire GL10 3RF
GL10 3RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Liam Auer (932890417) Appointed |
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 10/10/2024 | New Board Member Mark Peter Chladek (925108865) Appointed |
Credit Risk Overview
Want to learn more about LAST MILE INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAST MILE INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 44 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Liam Auer (932890417) Appointed |
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 10/10/2024 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 08/10/2024 | Stephen Johnson (921616201) has left the board |
| 08/10/2024 | New Board Member Mark Chladek (932786627) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Peter Krassimirov Mitchev (932600257) Appointed |
| 13/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 23/02/2024 | New Company Secretary Michael Howard Davies (931965537) Appointed |
| 10/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Lynne Marion Hainey (926164224) Appointed |
| 02/09/2022 | Graham Kenneth McCall (910969464) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Mark Wilburn Scott (929123749) has left the board |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805063) Appointed |
| 24/01/2022 | Ameer Hamza Khan (926719329) has left the board |
| 12/01/2022 | Kirsty Jane Nellany (926164237) has left the board |
| 12/01/2022 | New Company Secretary Mark Wilbur Scott (929123749) Appointed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | Mathieu Oliver Louis Lief (919525703) has left the board |
| 18/02/2020 | New Board Member Ameer Hamza Khan (926719329) Appointed |
| 20/12/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 27/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164237) Appointed |
| 29/04/2019 | Steve Johnson (923411907) has left the board |
| 29/04/2019 | New Board Member Stephen Johnson (921616201) Appointed |
| 27/11/2018 | Milton Anthony Fernandes (923843140) has left the board |
| 01/11/2018 | New Board Member Michael William Pearce (907752167) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Board Member Graham Kenneth McCall (910969464) Appointed |
| 31/10/2018 | New Board Member Steve Johnson (923411907) Appointed |
| 15/10/2018 | Milton Fernandes (924973628) has left the board |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
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