Company Active LTD

Company profile

Last Mile Infrastructure (Holdings) Limited

Last Mile Infrastructure (Holdings) Limited is a UK company with status active founded in 2018 based in South West England.

CRN
11626661
Founded
2018
Age
7

Overview

Legal name
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
Region
South West England
Registered address
KINGFISHER SUITE WHEELHOUSE
BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
ENGLAND
GL10 3RF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 16
1
Company Active LTD
Last Mile Infrastructure (Holdings) Limited
CRN 11626661
2
Direct controller Active LTD
Connex Bidco Limited
CRN 15332721
3
Intermediate controller Active LTD
Connex Holdco Limited
CRN 15332252
4
Intermediate controller Active LTD
5
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzM3MTQxN2FkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:25

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM4MzgyNmFkaXF6a2N4

Published 07 Nov 2024 02:25

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjM4MzgxOGFkaXF6a2N4

Published 07 Nov 2024 02:25

06 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MTg4NDc5N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:10

06 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTI5OTk4MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:00

06 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUTJPN0xhZGlxemtjeA | Paper/PDF filed

Published 07 Nov 2024 06:59

04 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MTg4NDc5NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:33

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3NDg0MmFkaXF6a2N4

Published 01 Nov 2024 04:49

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3NDE3NmFkaXF6a2N4

Published 01 Nov 2024 04:40

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQwOTI5MGFkaXF6a2N4

Published 04 Oct 2024 09:24

04 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQwODU1MGFkaXF6a2N4

Published 04 Oct 2024 09:19

09 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTc0MjYzN2FkaXF6a2N4

Published 09 Aug 2024 15:34

09 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTc0MjQ1MGFkaXF6a2N4

Published 09 Aug 2024 15:32

16 Oct
2018

Incorporated

Inception

Company registered at Companies House