10 Millfield Lane Service Company Limited (The) (reg no 01049303) is a private limited company founded on 1972-04-11 in England. The company has its registered office at C/O Defries Weiss, 1 Bridge Lane, London NW11 0EA. 10 Millfield Lane Service Company Limited (The) is operating under SIC code: 98100 which means "undifferentiated goods-producing activities of private households for own use".

Company details

Name 10 Millfield Lane Service Company Limited (the)
Number 01049303
Date of Incorporation: Tuesday 11th April 1972
End of financial year: 31 March
Address: C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA
SIC code: 98100 - Undifferentiated goods-producing activities of private households for own use

As for the 5 directors that can be found in the above-mentioned firm, we can name: Brenda V. (in the company from 18 May 2023), Brenda B. (appointment date: 08 December 2022), Natalie P. (appointed on 17 February 2021). 1 secretary is in the company: Christopher V. (appointed on 02 November 2008). The Companies House indexes 7 persons of significant control, namely: Louise K. has 1/2 or less of shares, 1/2 or less of voting rights, Pascal P. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Shareholder Funds 4 4 4 4 4 -
Number Shares Allotted - - - - - 4

People with significant control

Louise K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pascal P.
17 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arthur B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sophia B.
27 April 2020 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon B.
6 April 2016 - 27 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David S.
6 April 2016 - 24 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 21st, July 2023 | accounts
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