10 Millfield Lane Service Company Limited (the)

General information

Name:

10 Millfield Lane Service Company Ltd (the)

Office Address:

C/o Defries Weiss 1 Bridge Lane NW11 0EA London

Number: 01049303

Incorporation date: 1972-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Millfield Lane Service Company Limited (the) was set up as Private Limited Company, that is based in C/o Defries Weiss, 1 Bridge Lane, London. The company's zip code is NW11 0EA. The enterprise has been prospering fifty three years in this business. The business reg. no. is 01049303. The enterprise's registered with SIC code 98100 and their NACE code stands for Undifferentiated goods-producing activities of private households for own use. March 31, 2023 is the last time the company accounts were reported.

There's a group of five directors leading this particular limited company at present, namely Brenda V., Brenda B., Natalie P. and 2 others listed below who have been executing the directors responsibilities since 2023-05-18. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Christopher V. as a secretary since November 2008.

Financial data based on annual reports

Company staff

Brenda V.

Role: Director

Appointed: 18 May 2023

Latest update: 17 September 2024

Brenda B.

Role: Director

Appointed: 08 December 2022

Latest update: 17 September 2024

Natalie P.

Role: Director

Appointed: 17 February 2021

Latest update: 17 September 2024

Christopher V.

Role: Secretary

Appointed: 02 November 2008

Latest update: 17 September 2024

Louise K.

Role: Director

Appointed: 14 January 2008

Latest update: 17 September 2024

Christopher V.

Role: Director

Appointed: 06 June 1995

Latest update: 17 September 2024

People with significant control

Executives who control the firm include: Louise K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pascal P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louise K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pascal P.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Arthur B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophia B.
Notified on 27 April 2020
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 31st March 2024 (AA)
filed on: 7th, June 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
52
Company Age

Closest Companies - by postcode