10 Millfield Lane Service Company Limited (the) LONDON


Founded in 1972, 10 Millfield Lane Service Company (the), classified under reg no. 01049303 is an active company. Currently registered at C/o Defries Weiss Central House, Suite 6.10 N3 1LQ, London the company has been in the business for fifty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2021.

At the moment there are 4 directors in the the firm, namely Natalie P., Arthur 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.

10 Millfield Lane Service Company Limited (the) Address / Contact

Office Address C/o Defries Weiss Central House, Suite 6.10
Office Address2 1 Ballards Lane
Town London
Post code N3 1LQ
Country of origin United Kingdom

Company Information / Profile

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 50 years old
Account next due date Sat, 31st Dec 2022 (218 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 7th Jun 2022 (2022-06-07)
Last confirmation statement dated Mon, 24th May 2021

Company staff

Natalie P.

Position: Director

Appointed: 17 February 2021

Arthur B.

Position: Director

Appointed: 01 January 2016

Christopher V.

Position: Secretary

Appointed: 02 November 2008

Louise K.

Position: Director

Appointed: 14 January 2008

Christopher V.

Position: Director

Appointed: 06 June 1995

Simon B.

Position: Director

Appointed: 01 January 2016

Resigned: 27 April 2020

David S.

Position: Director

Appointed: 03 March 2008

Resigned: 01 November 2015

Wolfgang S.

Position: Director

Appointed: 31 October 1996

Resigned: 24 October 2008

Joseph B.

Position: Secretary

Appointed: 31 October 1996

Resigned: 24 October 2008

Joseph B.

Position: Director

Appointed: 20 March 1995

Resigned: 24 October 2008

Glenna D.

Position: Director

Appointed: 24 May 1992

Resigned: 31 December 1994

Sandra S.

Position: Director

Appointed: 24 May 1992

Resigned: 24 October 2008

Maryly L.

Position: Director

Appointed: 24 May 1992

Resigned: 31 October 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats found, there is Louise K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pascal P. 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.

Louise K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pascal P.

Notified on 17 February 2021
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

Sophia B.

Notified on 27 April 2020
Ceased on 16 February 2021
Nature of control: 25-50% voting rights
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Net Worth4444
Balance Sheet
Cash Bank In Hand4444
Net Assets Liabilities Including Pension Asset Liability4444
Reserves/Capital
Shareholder Funds4444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a dormant company made up to 31st March 2021
filed on: 16th, August 2021
Free Download (2 pages)

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