OpenCompanies

10 Millfield Lane Service Company Limited (The)

Company number
01049303
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1972
Nature of business
Undifferentiated goods-producing activities of private households for own use

Registered office

Co Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW

Control

NameNature of controlNotifiedCeased
Mr David Sage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 May 2017
Mr Simon Brennen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Apr 2020
Sophia Brennan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2020 16 Feb 2021
Mr Arthur Richard Bradshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Feb 2025
Mr Daniel Reuben Straus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2025
Pascal Louis Edme Passeron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2021
Mr Christopher Stephen Vajda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ms Louise Charlotte Hetty Kingsley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £4 £4
31 Mar 2025 Dormant £4 £4
31 Mar 2024 Dormant £4 £4
31 Mar 2023 Dormant £4 £4
31 Mar 2022 Dormant £4 £4
31 Mar 2021 Dormant £4 £4
31 Mar 2020 Dormant £4 £4
31 Mar 2019 Dormant £4 £4
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Companies at the same address

Data