The Last Mile Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hunter, John Duncanson · Director appointed 2025-05-19
• Beavis, Shauna Louise · Secretary appointed 2011-03-26
• Trotman, John Richard · Director appointed 2007-11-05
• Vetch, Nicholas John · Director appointed 2000-02-04
• Lee, Adrian Charles Jonathan · Director appointed 2008-01-05 resigned 2024-03-31
• Cole, Michael Alan · Secretary appointed 2007-11-05 resigned 2011-03-26
• Gibson, James Ernest · Secretary appointed 2000-02-04 resigned 2007-11-05
• Burks, Philip Adrian · Director appointed 2000-02-04 resigned 2007-11-05
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-11 resigned 2000-02-04
• Warner, William · Director appointed 1999-11-11 resigned 2000-02-04
• Rich, Michael William · Nominee Director appointed 1999-11-11 resigned 2000-02-04

People with significant control (1)

• Big Yellow Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 038751250006
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-12-18
• A registered charge Outstanding 038751250005
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-12-18
• A registered charge Outstanding 038751250004
  Held by Lloyds Bank PLC as Security Agent
  Created 2022-11-18
• A registered charge Outstanding 038751250003
  Held by Lloyds Bank PLC as Security Agent
  Created 2022-11-18
• A registered charge Satisfied 038751250002
  Held by Lloyds Bank PLC as Common Security Trustee
  Created 2014-12-19 · satisfied 2022-11-22
  Floating charge over the whole of the assets of the company, as more particularly described in clause 2 of the floating charge.
• A registered charge Satisfied 038751250001
  Held by Lloyds Bank PLC as Common Security Trustee
  Created 2014-12-19 · satisfied 2022-11-22
  A legal mortgage over the shares and/or other interests, as more particularly described in clause 3 and schedule 2 of the share charge.

Recent filings (15)

• 2025-10-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-27 Legacy (paper) PARENT_ACC Accounts
• 2025-08-15 Legacy (paper) GUARANTEE2 Other
• 2025-08-15 Legacy (paper) AGREEMENT2 Other
• 2025-05-19 Appointment of director AP01 Officers
• 2025-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-11-04 Legacy (paper) GUARANTEE2 Other
• 2024-11-04 Legacy (paper) AGREEMENT2 Other
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.