Last Mile Technology Limited

Active08630306 Private limited company
Incorporated
30 July 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stoker, Mollie
Secretary · Appointed 24 October 2025
Director · Appointed 12 September 2025
British
Born March 1977 (49)
Director · Appointed 22 March 2021
British
Born May 1964 (62)
Director · Appointed 12 June 2014
British
Born December 1969 (56)
Officer history (5 former)
30 March 2026
Resigned Richardson, Mark Antony as Director
28 November 2025
Resigned Abrams, Neill as Director
27 October 2025
Resigned Cooper, Robert Mcneill as Secretary
24 October 2025
Appointed Stoker, Mollie as Secretary
12 September 2025
Appointed Stoker, Mollie as Director
30 September 2023
Resigned Jensen, Luke Giles William as Director
22 March 2021
Appointed Daintith, Stephen Wayne as Director
22 November 2020
Resigned Tatton-Brown, Duncan Eden as Director
1 March 2018
Appointed Jensen, Luke Giles William as Director
12 June 2014
Appointed Steiner, Timothy as Director
12 June 2014
Appointed Cooper, Robert Mcneill as Secretary
12 June 2014
Appointed Tatton-Brown, Duncan Eden as Director
30 July 2013
Appointed Abrams, Neill as Director
30 July 2013
Appointed Richardson, Mark Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07148670

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ocado Holdings Limited Owns 75–100% of shares
Last Mile Technology Limited This company Owns 75–100% of shares
Ocado Central Services Limited Owns 75–100% of shares
Ocado Operating Limited Owns 75–100% of shares
Mhe Jvco Limited Owns 25–50% of shares
Ocado Retail Limited Owns 25–50% of shares
Ocado Innovation Limited Owns 75–100% of shares
Ocado Intelligent Automation Limited Owns 75–100% of shares
Ocado Solutions Limited Owns 75–100% of shares
Ocado Ventures Holdings Limited Owns 75–100% of shares
Ocado Ventures (80 Acres) Limited Owns 75–100% of shares
Ocado Ventures (Inkbit) Limited Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Jones Food Company Limited In administrationOwns 50–75% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Karakuri Ltd Status not confirmedOwns 25–50% of shares
Ocado Ventures (Myrmex) Limited Owns 75–100% of shares
Ocado Ventures (Oxbotica) Limited Owns 75–100% of shares
Ocado Ventures (Wayve) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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