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Companies House/London/Company profile

LASTMILEXCHANGE LIMITED

Active
05388616·incorporated 2005-03-10

LASTMILEXCHANGE LIMITED is an active UK private limited company, incorporated on 10 March 2005 at Companies House (number 05388616; OpenRegistry canonical ID GB-05388616-lastmilexchange-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-10
Registered Address
1 LYRIC SQUARE, LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr James Edward Grant born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Oliver Hoskin born 1974 resident in England, Australian national. Notified 2016-04-06. Ceased 2023-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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