Introduction
Watch Company
L
LAST MILE CONNECTIONS LIMITED
LAST MILE CONNECTIONS LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Stonehouse. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAST MILE CONNECTIONS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12533261
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
LAST MILE WATER LIMITED
From: 25 March 2020To: 1 December 2025
Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse, GL10 3RF,
Previous Addresses
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
From: 25 March 2020To: 31 August 2022
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Share Issue
May 20
Capital Alter Shares Subdivision
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
3
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
DAVIES, Michael Howard
ActiveWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 01 Feb 2023
DAVIES, Michael Howard
Wheelhouse, StonehouseGL10 3RF
Secretary
01 Feb 2023
Active
BOATH, Craig Martin
ActiveWheelhouse, StonehouseGL10 3RF
Born April 1971
Director
Appointed 10 Mar 2023
BOATH, Craig Martin
Wheelhouse, StonehouseGL10 3RF
Born April 1971
Director
10 Mar 2023
Active
HAINEY, Lynne Marion
ActiveWheelhouse, StonehouseGL10 3RF
Born May 1981
Director
Appointed 15 Jul 2022
HAINEY, Lynne Marion
Wheelhouse, StonehouseGL10 3RF
Born May 1981
Director
15 Jul 2022
Active
NELLANY, Kirsty Jane
ActiveWheelhouse, StonehouseGL10 3RF
Born May 1985
Director
Appointed 01 Sept 2022
NELLANY, Kirsty Jane
Wheelhouse, StonehouseGL10 3RF
Born May 1985
Director
01 Sept 2022
Active
NELLANY, Kirsty Jane
ResignedWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 13 Jul 2022
Resigned 01 Feb 2023
NELLANY, Kirsty Jane
Wheelhouse, StonehouseGL10 3RF
Secretary
13 Jul 2022
Resigned 01 Feb 2023
Resigned
NELLANY, Kirsty Jane
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Secretary
Appointed 25 Mar 2020
Resigned 05 Jan 2022
NELLANY, Kirsty Jane
Bonds Mill Estate, GloucestershireGL10 3RF
Secretary
25 Mar 2020
Resigned 05 Jan 2022
Resigned
SCOTT, Mark Wilburn
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Secretary
Appointed 05 Jan 2022
Resigned 13 Jul 2022
SCOTT, Mark Wilburn
Bonds Mill Estate, GloucestershireGL10 3RF
Secretary
05 Jan 2022
Resigned 13 Jul 2022
Resigned
BRADLEY, Robert Alan
ResignedWheelhouse, StonehouseGL10 3RF
Born May 1968
Director
Appointed 28 May 2020
Resigned 26 Jun 2024
BRADLEY, Robert Alan
Wheelhouse, StonehouseGL10 3RF
Born May 1968
Director
28 May 2020
Resigned 26 Jun 2024
Resigned
BRADLEY, Stephen John
ResignedWheelhouse, StonehouseGL10 3RF
Born April 1959
Director
Appointed 28 May 2020
Resigned 26 Jun 2024
BRADLEY, Stephen John
Wheelhouse, StonehouseGL10 3RF
Born April 1959
Director
28 May 2020
Resigned 26 Jun 2024
Resigned
DE LANGE, Raoul
ResignedWheelhouse, StonehouseGL10 3RF
Born April 1970
Director
Appointed 28 May 2020
Resigned 26 Jun 2024
DE LANGE, Raoul
Wheelhouse, StonehouseGL10 3RF
Born April 1970
Director
28 May 2020
Resigned 26 Jun 2024
Resigned
LYNCH, Colin John
ResignedWheelhouse, StonehouseGL10 3RF
Born November 1966
Director
Appointed 01 Nov 2022
Resigned 15 May 2024
LYNCH, Colin John
Wheelhouse, StonehouseGL10 3RF
Born November 1966
Director
01 Nov 2022
Resigned 15 May 2024
Resigned
MCCALL, Graham Kenneth
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Born April 1966
Director
Appointed 25 Mar 2020
Resigned 31 Aug 2022
MCCALL, Graham Kenneth
Bonds Mill Estate, GloucestershireGL10 3RF
Born April 1966
Director
25 Mar 2020
Resigned 31 Aug 2022
Resigned
PEARCE, Michael William
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Born November 1973
Director
Appointed 25 Mar 2020
Resigned 01 Nov 2022
PEARCE, Michael William
Bonds Mill Estate, GloucestershireGL10 3RF
Born November 1973
Director
25 Mar 2020
Resigned 01 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hamilton International Technology Park, GlasgowG72 0FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Last Mile (Own And Manage) Limited
Hamilton International Technology Park, GlasgowG72 0FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Filing History
60
Description
Type
Date Filed
Document
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020