MILL INVESTMENTS LIMITED
FLAT 7 JASMIN LODGE, 19 SHERWOOD GARDENS, LONDON SE16 3JA- Active
- Private Limited Company
- Company No. 13135913
- Last Updated: 01 Mar 2024
Company Profile
MILL INVESTMENTS LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in LONDON. MILL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | MILL INVESTMENTS LIMITED |
|---|---|
| Company number | 13135913 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 JASMIN LODGE 19 SHERWOOD GARDENS LONDON SE16 3JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luis Daniel Lafaurie Dussan Nationality: Spanish |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr German David Daza Baracaldo Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Lombana Holdings Limited Ascalon Street, SW8 4AX |
Dates: Friday, January 15, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ld&Gd Investments Limited 19 Sherwood Gardens, SE16 3JA |
Dates: Friday, January 15, 2021 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILL INVESTMENTS LIMITED | 15 Jan 2021 |