LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
11614308 · Active · Ltd · 7 yrs · Stonehouse
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Aug 2027
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 HOLDCO1 LIMITED
11614308Active· Ltd· England Wales· 2018-10-10Incorporated 2018-10-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CHLADEK, Mark Peter· DirectorResigned 2026-05-13
- MITCHEV, Peter Krassimirov· DirectorResigned 2026-05-13
- DAVIES, Michael Howard· SecretaryResigned 2025-02-10
- AUER, Liam Patrick· DirectorAppointed 2024-10-28
NELLANY, Kirsty Jane
Secretary
- Appointed
- 2022-07-13
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AUER, Liam Patrick
Director
- Appointed
- 2024-10-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1989
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MATHIESON, Mark William
Director
- Appointed
- 2024-10-28
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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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
- 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
- 2018-10-10
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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HELMORE, Max David Charles
Director
- Appointed
- 2018-10-10
- Resigned
- 2024-08-09
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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JOHNSON, Stephen
Director
- Appointed
- 2019-08-30
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- England
- 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
- 2018-10-10
- Resigned
- 2020-02-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1975
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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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