Mill Investments Limited is a private limited company situated at Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London SE16 3JA. Incorporated on 2021-01-15, this 3-year-old company is run by 2 directors.
Director Luis L., appointed on 11 January 2022. Director German D., appointed on 15 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-01-14 and the due date for the next filing is 2024-01-28. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat 7 Jasmin Lodge |
| Office Address2 | 19 Sherwood Gardens |
| Town | London |
| Post code | SE16 3JA |
| Country of origin | United Kingdom |
| Registration Number | 13135913 |
| Date of Incorporation | Fri, 15th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 15 January 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is German D. This PSC and has 25-50% shares. Another entity in the PSC register is Luis L. This PSC owns 25-50% shares. Then there is Ld&Gd Investments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
German D.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Luis L.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% shares |
Ld&Gd Investments Limited
Flat 7 Jasmin Lodge 19 Sherwood Gardens, London, SE16 3JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11949727 |
| Notified on | 15 January 2021 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lombana Holdings Limited
22 Ascalon Street, London, SW8 4AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11311989 |
| Notified on | 15 January 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-14 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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