LASTMILEXCHANGE LIMITED
1 LYRIC SQUARE, LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 05388616
- Last Updated: 01 Mar 2024
Company Profile
LASTMILEXCHANGE LIMITED was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in LONDON. LASTMILEXCHANGE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 11 months and 13 days.
| Name | LASTMILEXCHANGE LIMITED |
|---|---|
| Company number | 05388616 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LYRIC SQUARE LONDON W6 0NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Oliver Hoskin Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 13 May |
| Next annual accounts due | 13 February 2025, (-10 days left) |
| Latest accounts | 13 May 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against LASTMILEXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LASTMILEXCHANGE LIMITED | 10 Mar 2005 |