Company NameLastmilexchange Limited
DirectorBenjamin Edmond
Company StatusActive
Company Number05388616
CategoryPrivate Limited Company
Incorporation Date10 March 2005(19 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Secretary NameJames Edward Grant
NationalityBritish
StatusCurrent
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Arizona Farm, Hambleden
Henley On Thames
Oxfordshire
RG9 6SX
Director NameBenjamin Edmond
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed13 May 2023(18 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCeo & Founder
Country of ResidenceUnited States
Correspondence Address1 Lyric Square Lyric Square
London
W6 0NB
Director NameJames Edward Grant
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(same day as company formation)
RoleTelecoms Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
Arizona Farm, Hambleden
Henley On Thames
Oxfordshire
RG9 6SX
Director NameMr Andrew Oliver Hoskin
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed10 March 2005(same day as company formation)
RoleTelecoms Director
Country of ResidenceEngland
Correspondence Address1 Lyric Square Lyric Square
London
W6 0NB
Director NameJoseph Hazan
Date of BirthMay 1965 (Born 58 years ago)
NationalityAmerican,Israeli
StatusResigned
Appointed13 May 2023(18 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 February 2024)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 Lyric Square Lyric Square
London
W6 0NB

Contact

Websitelastmilexchange.com
Telephone07 908063955
Telephone regionMobile

Location

Registered Address1 Lyric Square
Lyric Square
London
W6 0NB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

500 at £1Ben Iggulden
5.00%
Ordinary
4.8k at £1Andrew Oliver Hoskin
47.50%
Ordinary
4.8k at £1James Grant
47.50%
Ordinary

Financials

Year2014
Net Worth£5,554
Cash£10,472
Current Liabilities£71,432

Accounts

Latest Accounts13 May 2023 (10 months, 2 weeks ago)
Next Accounts Due13 February 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End13 May

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Filing History

25 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
12 July 2017Cancellation of shares. Statement of capital on 8 June 2017
  • GBP 618
(6 pages)
12 July 2017Purchase of own shares. (3 pages)
21 June 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (7 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,000
(3 pages)
19 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,000
(3 pages)
31 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
(5 pages)
2 March 2015Director's details changed for Mr Andrew Oliver Hoskin on 31 May 2014 (2 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
(5 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 March 2013Registered office address changed from 1St Floor 100 Pall Mall London SW1Y 5HP on 22 March 2013 (1 page)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Director's details changed for Mr Andrew Oliver Hoskin on 5 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Andrew Oliver Hoskin on 5 April 2010 (2 pages)
7 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for James Edward Grant on 5 April 2010 (2 pages)
7 April 2010Director's details changed for James Edward Grant on 5 April 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009Return made up to 10/03/09; full list of members (4 pages)
23 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008Director's change of particulars / andrew hoskin / 09/03/2008 (2 pages)
9 April 2008Return made up to 10/03/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007Return made up to 10/03/07; full list of members (3 pages)
21 April 2007Ad 24/06/05--------- £ si 9999@1 (2 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006Director's particulars changed (1 page)
14 March 2006Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006Return made up to 10/03/06; full list of members (3 pages)
10 March 2005Incorporation (14 pages)