10 Millfield Lane Service Company Limited (the)

General information

Name:

10 Millfield Lane Service Company Ltd (the)

Office Address:

311 Ballards Lane N12 8LY 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 311 Ballards Lane, London. The company's zip code is N12 8LY. The enterprise has been prospering fourty eight 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, 2019 is the last time the company accounts were reported.

There's a group of four directors leading this particular limited company at present, namely Arthur B., Simon B., Louise K. and Christopher V. who have been executing the directors responsibilities since 2016-01-01. 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

Arthur B.

Role: Director

Appointed: 01 January 2016

Latest update: 7 January 2020

Simon B.

Role: Director

Appointed: 01 January 2016

Latest update: 7 January 2020

Christopher V.

Role: Secretary

Appointed: 02 November 2008

Latest update: 7 January 2020

Louise K.

Role: Director

Appointed: 14 January 2008

Latest update: 7 January 2020

Christopher V.

Role: Director

Appointed: 06 June 1995

Latest update: 7 January 2020

People with significant control

Executives who control the firm include: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.

Simon 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
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
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
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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 24th, July 2019
accounts
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Services (by SIC Code)

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