LASTMILEXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASTMILEXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASTMILEXCHANGE LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/02/2024.
LASTMILEXCHANGE LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/02/2024.
LASTMILEXCHANGE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
13 / 5 | 31/03/2022 | 13/02/2024 |
Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN SINCAVAGE | Sep 1974 | American | Director | 2024-03-01 | CURRENT |
BENJAMIN EDMOND | Mar 1974 | American | Director | 2023-05-13 | CURRENT |
JAMES EDWARD GRANT | Sep 1971 | Secretary | 2005-03-10 | CURRENT | |
JAMES EDWARD GRANT | Sep 1971 | Director | 2005-03-10 UNTIL 2023-05-13 | RESIGNED | |
JOSEPH HAZAN | May 1965 | American,Israeli | Director | 2023-05-13 UNTIL 2024-02-29 | RESIGNED |
MR ANDREW OLIVER HOSKIN | Aug 1974 | Australian | Director | 2005-03-10 UNTIL 2023-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Grant | 2016-04-06 - 2023-05-13 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Oliver Hoskin | 2016-04-06 - 2023-05-13 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |