Ltd Facts The UK company register, as filed

Register entry · No. SC455073

LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Active Private Limited Company Incorporated 22 Jul 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 31 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Jul 2013 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, SCOTLAND, G72 0FT

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    17

  6. Names

    1. LAST MILE INFRASTRUCTURE HOLDCO LIMITED current
    2. ENERGETICS HOLDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynne Marion Hainey Finance Director Director 15 Jul 2022 — May 1981 British · Scotland
Kirsty Jane Nellany Director Director 1 Nov 2022 — May 1985 British · Scotland
Michael Howard Davies Secretary 1 Feb 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Last Mile Infrastructure Group Limited company · 11534385 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAST MILE INFRASTRUCTURE HOLDCO LIMITED still trading?

The register shows LAST MILE INFRASTRUCTURE HOLDCO LIMITED as active.

What does LAST MILE INFRASTRUCTURE HOLDCO LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was LAST MILE INFRASTRUCTURE HOLDCO LIMITED set up?

It was incorporated on 22 July 2013.

When are LAST MILE INFRASTRUCTURE HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LAST MILE INFRASTRUCTURE HOLDCO LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs LAST MILE INFRASTRUCTURE HOLDCO LIMITED?

LAST MILE INFRASTRUCTURE HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 08828725 GRS ELECTRICAL CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  2. 08828555 MICHAEL HIGGINBOTTOM LTD Active Private Limited Company Inc. 31 Dec 2013 43999 · Other specialised construction activities n.e.c.
  3. 08827741 GL PROPERTY MAINTENANCE LTD Active Private Limited Company Inc. 30 Dec 2013 43999 · Other specialised construction activities n.e.c.
  4. 08827912 RAEBET DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2013 43999 · Other specialised construction activities n.e.c.
  5. 08827694 SHMS CONTRACTING (SOUTHERN) LTD Active Private Limited Company Inc. 30 Dec 2013 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House