Introduction
Watch Company
L
LAST MILE PARTNERS LTD
LAST MILE PARTNERS LTD is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAST MILE PARTNERS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13328746
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
22 Chancery Lane London, WC2A 1LS,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARNISCHFEGER, Christian Wilhelm Walter
ActiveChancery Lane, LondonWC2A 1LS
Born June 1978
Director
Appointed 12 Apr 2021
HARNISCHFEGER, Christian Wilhelm Walter
Chancery Lane, LondonWC2A 1LS
Born June 1978
Director
12 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Karl Fritz Geisel
ActiveChancery Lane, LondonWC2A 1LS
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Karl Fritz Geisel
Chancery Lane, LondonWC2A 1LS
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Mr Christian Wilhelm Walter Harnischfeger
ActiveChancery Lane, LondonWC2A 1LS
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Christian Wilhelm Walter Harnischfeger
Chancery Lane, LondonWC2A 1LS
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Mr Mark-Philipp Lesjak
ActiveChancery Lane, LondonWC2A 1LS
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Mark-Philipp Lesjak
Chancery Lane, LondonWC2A 1LS
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021