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 NW11 0EA, London the company has been in the business for fifty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
At the moment there are 5 directors in the the firm, namely Brenda V., Brenda B. and Natalie P. 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 | C/o Defries Weiss |
| Office Address2 | 1 Bridge Lane |
| Town | London |
| Post code | NW11 0EA |
| 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 | 52 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 17 February 2021
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 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 | 4 | 4 | 4 | 4 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank On Hand | 4 | 4 | ||||
| Net Assets Liabilities | 4 | 4 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | |
| Other | ||||||
| Number Shares Allotted | 4 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 21st, July 2023 |
accounts | Free Download (2 pages) |
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