LASTMILEXCHANGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 05388616
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 10,000 . The most likely internet sites of LASTMILEXCHANGE LIMITED are www.lastmilexchange.co.uk, and www.lastmilexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lastmilexchange Limited is a Private Limited Company. The company registration number is 05388616. Lastmilexchange Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Lastmilexchange Limited is 100 Pall Mall London Sw1y 5nq. . GRANT, James Edward is a Secretary of the company. GRANT, James Edward is a Director of the company. HOSKIN, Andrew Oliver is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRANT, James Edward
Appointed Date: 10 March 2005
Director
GRANT, James Edward
Appointed Date: 10 March 2005
54 years old
Director
HOSKIN, Andrew Oliver
Appointed Date: 10 March 2005
51 years old

Persons With Significant Control

Mr James Edward Grant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Oliver Hoskin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASTMILEXCHANGE LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,000
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,000
31 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
...
... and 24 more events
16 Jan 2007
Total exemption small company accounts made up to 31 March 2006
14 Mar 2006
Return made up to 10/03/06; full list of members
14 Mar 2006
Secretary's particulars changed;director's particulars changed
14 Mar 2006
Director's particulars changed
10 Mar 2005
Incorporation

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