Millfield Lane Limited
Company Profile
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MicroMillfield Lane Limited
04917866•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
01/10/2003
Company Age
22 years
Directors
4
Employees
2
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Millfield Lane Limited (04917866) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in london, E1W9US. The company operates under SIC code 68100 - buying and selling of own real estate.
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Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/10/2003
E1W9US
2 employees
Financial Overview
Total Assets
£403
Liabilities
£0
Net Assets
£403
Cash
£402
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Legacy
Category:Mortgage
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Officers
Date:11-11-2004
Memorandum Articles
Category:Incorporation
Date:08-10-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:10-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/07/2026
Filing Date10/02/2025
Latest Accounts31/10/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
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