Company information:
Last Mile Asset Management Limited (No: SC546822)
Status: Operating Company
Incorporated: 10-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: LYNNE MARION HAINEY ( DOB: May-1981 From: Sep-2022 )
Current Director: KIRSTY JANE NELLANY ( DOB: May-1985 From: Jan-2022 )
Current Secretary: MICHAEL HOWARD DAVIES ( From: Feb-2023 )
Resigned Director: DAVID MATTHEW BEGLEY ( DOB: May-1983 From: Jan-2022 To: Mar-2023 )
Resigned Director: MICHAEL PAUL BLAKE ( DOB: Feb-1976 From: Jan-2022 To: Aug-2022 )
Resigned Director: JONATHAN PAUL HOWARD ( DOB: Jun-1962 From: Dec-2016 To: Aug-2023 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Mar-2023 To: May-2024 )
Resigned Director: GRAHAM KENNETH MCCALL ( DOB: Apr-1966 From: Oct-2016 To: Dec-2016 )
Resigned Director: STEPHEN JAMES MORRIS ( DOB: Sep-1963 From: Oct-2016 To: Jun-2019 )
Resigned Director: MICHAEL WILLIAM PEARCE ( DOB: Nov-1973 From: Oct-2016 To: Nov-2022 )
Resigned Secretary: KIRSTY JANE NELLANY ( From: Jul-2019 To: Jan-2022 )
Resigned Secretary: KIRSTY JANE NELLANY ( From: Jul-2022 To: Feb-2023 )
Resigned Secretary: MARK WILBURN SCOTT ( From: Jan-2022 To: Jul-2022 )
Persons of Significant Control:
Energetics Networks Uk Limited, International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-03, Ceased: 2017-03-31)
Energetics Networked Energy Ltd., International House, Stanley Boulevard Hamilton International Technology Park, Glasgow, Scotland, G72 0BN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2017-03-31)
Last Mile Infrastructure Limited, Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2023-09-01)
Macquarie European Investment Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control (Notified: 2016-10-03, Ceased: 2018-10-23)
Gallus Nominees Limited, Broadwalk House 5 Appold Street, London, EC2A 2DA, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-14, Ceased: 2022-03-23)