IC LASTMILE UK HOLDINGS LIMITED: Filings
Overview
| Company Name | IC LASTMILE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14881739 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IC LASTMILE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ajaypal Singh Phull as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Martin Saul as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul David Weston as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 70 Broadwick Street Soho London W1F 9QZ United Kingdom to Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH on Jun 19, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicholas David Mayhew Smith as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
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