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 - LONDON

This company is listed in the following categories:
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

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