IC LASTMILE UK I LIMITED - LONDON


Company Profile Company Filings

Overview

IC LASTMILE UK I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IC LASTMILE UK I LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14864424. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

IC LASTMILE UK I LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

70 BROADWICK STREET
LONDON
W1F 9QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2023-05-12 CURRENT
MR AJAYPAL SINGH PHULL Aug 1988 British Director 2023-05-12 CURRENT
MR RICHARD SAUL Aug 1974 British Director 2023-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ic Lastmile Uk Holdings Limited 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ic Paneuropean Lastmile Limited 2023-05-12 - 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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IC UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IC MULTI REC LIMITED LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
IC MULTI HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC MULTI MB LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
IC MULTI LS LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
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IC PANEUROPEAN LOGISTICS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IC PANEUROPEAN LASTMILE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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IC MULTI FINANCE LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
IC LASTMILE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IC UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IC MULTI REC LIMITED LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
IC MULTI HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
IC MULTI LS LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
IC PANEUROPEAN LOGISTICS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IC PANEUROPEAN LASTMILE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STONECUTTER JV LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IC LASTMILE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IC LASTMILE UK II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.