Founded in 1972, 10 Millfield Lane Service Company (the), classified under reg no. 01049303 is an active company. Currently registered at 311 Ballards Lane N12 8LY, London the company has been in the business for fourty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020.
At the moment there are 4 directors in the the firm, namely Arthur B., Simon B. and Louise K. and others. In addition one secretary - Christopher V. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph B. who worked with the the firm until 24 October 2008.
| Office Address | 311 Ballards Lane |
| Town | London |
| Post code | N12 8LY |
| Country of origin | United Kingdom |
| Registration Number | 01049303 |
| Date of Incorporation | Tue, 11th Apr 1972 |
| Industry | Undifferentiated goods-producing activities of private households for own use |
| End of financial Year | 31st March |
| Company age | 49 years old |
| Account next due date | Fri, 31st Dec 2021 (344 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 7th Jun 2021 (2021-06-07) |
| Last confirmation statement dated | Sun, 24th May 2020 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 January 2016
Position: Secretary
Appointed: 02 November 2008
Position: Director
Appointed: 14 January 2008
Position: Director
Appointed: 06 June 1995
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Sophia B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Louise K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophia B.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arthur B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 4 | 4 | 4 |
| Balance Sheet | |||
| Cash Bank In Hand | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 |
| Reserves/Capital | |||
| Shareholder Funds | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2020 filed on: 27th, July 2020 |
accounts | Free Download (3 pages) |
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