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LAST GREEN MILE LIMITED

LAST GREEN MILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAST GREEN MILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAST GREEN MILE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is LAST GREEN MILE LIMITED located?

    Registered Office Address
    Unit 14 Rotherhithe Business Estate Unit 14 Rotherhithe Business Estate
    214 Rotherhithe New Road
    SE16 3EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAST GREEN MILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for LAST GREEN MILE LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for LAST GREEN MILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom to Unit 14 Rotherhithe Business Estate Unit 14 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH on Feb 12, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 27, 2024

    		2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 125
    		3 pagesSH01

    Director's details changed for Mr Daniel Alexander Levan-Harris on Apr 27, 2022

    		2 pagesCH01

    Change of details for Mr Daniel Alexander Levan-Harris as a person with significant control on Apr 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Notification of Daniel Alexander Levan-Harris as a person with significant control on Jul 14, 2021

    		2 pagesPSC01

    Cessation of Mango Logistics Limited as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Levan Harris on Jan 27, 2021

    		2 pagesCH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAST GREEN MILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAREHAM, David Spencer
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		EnglandBritishDirector38379340002
    LEVAN-HARRIS, Daniel Alexander
    Floor Lawford House Albert Place
    N3 1QA London
    3rd
    United Kingdom
    		Director
    Floor Lawford House Albert Place
    N3 1QA London
    3rd
    United Kingdom
    		EnglandBritishDirector96294670008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAST GREEN MILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Alexander Levan-Harris
    Unit 14 Rotherhithe Business Estate
    214 Rotherhithe New Road
    SE16 3EH London
    Unit 14 Rotherhithe Business Estate
    United Kingdom
    		Jul 14, 2021
    Unit 14 Rotherhithe Business Estate
    214 Rotherhithe New Road
    SE16 3EH London
    Unit 14 Rotherhithe Business Estate
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Feb 13, 2020
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10221750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0