Last Mile Technology Limited. Head office in Hatfield. Check Director.

Last Mile Technology Limited, Hatfield

Last Mile Technology Limited is a private limited company. Registered at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the above-mentioned 10 years old firm was incorporated on 2013-07-30 and is categorised as "dormant company" (SIC: 99999).
4 directors can be found in this business: Stephen D. (appointed on 22 March 2021), Timothy S. (appointed on 12 June 2014), Mark R. (appointed on 30 July 2013). As for the secretaries (1 in total), we can name: Robert C. (appointed on 12 June 2014).

About
Name: Last Mile Technology Limited
Number: 08630306
Incorporation date: 2013-07-30
End of financial year: 30 November


Address:	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ocado Holdings Limited

6 April 2016

Address	Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	07148670
Nature of control:	75,01-100% shares

The due date for Last Mile Technology Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The target date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 27 November 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Ocado Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 30th September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 30th September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 27th November 2022 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th November 2021 filed on: 18th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th November 2020 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th November 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On 15th January 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH01	On 30th November 2019 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH01	On 26th May 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2nd December 2018 filed on: 21st, May 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd December 2017 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 8th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH01	On 8th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH01	On 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH03	On 8th June 2018 secretary's details were changed filed on: 8th, June 2018 \| officers	Free Download (1 page)
CH01	On 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2018 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 27th November 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE on 24th May 2017 to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL filed on: 24th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 30th July 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (28 pages)
AA	Accounts for a dormant company made up to 29th November 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2015 filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th August 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2014 \| resolution	Free Download (28 pages)
AP01	New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AP03	On 16th June 2014, company appointed a new person to the position of a secretary filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2014 to 30th November 2014 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2013 \| incorporation

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