LAST MILE INFRASTRUCTURE GROUP LIMITED
11534385 · Active · Ltd · 7 yrs · Stonehouse
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Sept 2026 (last filed 22 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAST MILE INFRASTRUCTURE GROUP LIMITED
11534385Active· Ltd· England Wales· 2018-08-23Incorporated 2018-08-23Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
6
67% board churn in the last 12 months — significant instability.
Recent board changes
- DAVIES, Michael Howard· SecretaryAppointed 2026-07-07
- MCQUADE, Lindsay Ann· DirectorAppointed 2026-07-07
- WINKLER, Florian· DirectorAppointed 2026-07-07
- NELLANY, Kirsty Jane· SecretaryResigned 2026-07-07
DAVIES, Michael Howard
Secretary
- Appointed
- 2026-07-07
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ARHALL, Anna Sofia
Director
- Appointed
- 2025-05-12
- Nationality
- Swedish
- Residence
- Denmark
- Born
- 10/1969
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AUER, Liam Patrick
Director
- Appointed
- 2024-10-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1989
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FROST, Christoper Timothy
Director
- Appointed
- 2026-05-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1969
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HAINEY, Lynne Marion
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1981
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MATHIESON, Mark William
Director
- Appointed
- 2024-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MCQUADE, Lindsay Ann
Director
- Appointed
- 2026-07-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1976
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THOMAS, Richard David
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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WINKLER, Florian
Director
- Appointed
- 2026-07-07
- Nationality
- German
- Residence
- Germany
- Born
- 07/1969
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DAVIES, Michael Howard
Secretary
- Appointed
- 2024-02-20
- Resigned
- 2025-02-10
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NELLANY, Kirsty Jane
Secretary
- Appointed
- 2022-07-13
- Resigned
- 2026-07-07
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NELLANY, Kirsty Jane
Secretary
- Appointed
- 2019-07-29
- Resigned
- 2022-01-05
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SCOTT, Mark Wilburn
Secretary
- Appointed
- 2022-01-05
- Resigned
- 2022-07-13
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CHLADEK, Mark Peter
Director
- Appointed
- 2024-10-04
- Resigned
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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FERNANDES, Milton Anthony
Director
- Appointed
- 2018-08-23
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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HELMORE, Max David Charles
Director
- Appointed
- 2018-08-23
- Resigned
- 2024-08-09
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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JOHNSON, Stephen
Director
- Appointed
- 2018-10-23
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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KHAN, Ameer Hamza
Director
- Appointed
- 2020-02-12
- Resigned
- 2022-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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LIEF, Mathieu Oliver Louis
Director
- Appointed
- 2018-08-23
- Resigned
- 2020-02-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1975
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MCCALL, Graham Kenneth
Director
- Appointed
- 2018-10-23
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MITCHEV, Peter Krassimirov
Director
- Appointed
- 2024-08-08
- Resigned
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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MOORE, Helen Margaret
Director
- Appointed
- 2025-08-04
- Resigned
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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PEARCE, Michael William
Director
- Appointed
- 2018-10-23
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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YONG, Madeliene Su Yen
Director
- Appointed
- 2025-05-12
- Resigned
- 2025-08-04
- Nationality
- Malaysian
- Residence
- England
- Born
- 07/1990
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