Millie Developments Ltd is a private limited company. Once, it was named Millea Developments Ltd (changed on 2022-09-06). Registered at Millie Developments Ltd Auria J.e. Lea & Co Ltd, 48 Warwick Street, London W1B 5AW, the aforementioned 3 years old firm was incorporated on 2021-04-15 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). 1 director can be found in the company: Jeremy L. (appointed on 15 April 2021).
About
Name: Millie Developments Ltd
Number: 13336508
Incorporation date: 2021-04-15
End of financial year: 30 April
Address:
Millie Developments Ltd Auria J.e. Lea & Co Ltd
48 Warwick Street
London
W1B 5AW
SIC code:
41100 - Development of building projects
Company staff
People with significant control
Jeremy L.
15 April 2021
Nature of control:
25-50% voting rights
25-50% shares
Darren M.
15 April 2021 - 30 May 2022
Nature of control:
25-50% voting rights
25-50% shares
Financial data
Date of Accounts
2022-04-30
2023-04-30
Current Assets
100
100
Total Assets Less Current Liabilities
100
100
The target date for Millie Developments Ltd confirmation statement filing is 2024-09-19. The most current confirmation statement was filed on 2023-09-05. The due date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up until 30 April 2023.
2 persons of significant control are reported in the Companies House, namely: Jeremy L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darren M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
AD01
Change of registered address from C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN England on 5th October 2023 to Millie Developments Ltd Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW
filed on: 5th, October 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 5th September 2023
filed on: 18th, September 2023
| confirmation statement
Free Download
(3 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
Free Download
(1 page)
AA
Micro company accounts made up to 30th April 2023
filed on: 21st, August 2023
| accounts
Free Download
(3 pages)
DS01
Application to strike the company off the register
filed on: 21st, August 2023
| dissolution
Free Download
(1 page)
AD01
Change of registered address from C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN England on 27th April 2023 to C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN
filed on: 27th, April 2023
| address
Free Download
(1 page)
AD01
Change of registered address from 4 Wimpole Street London W1G 9SH United Kingdom on 27th April 2023 to C/O J E Lea & Co Ltd 82 st. John Street London EC1M 4JN
filed on: 27th, April 2023
| address
Free Download
(1 page)
CERTNM
Company name changed millea developments LTDcertificate issued on 06/09/22
filed on: 6th, September 2022
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
PSC07
Cessation of a person with significant control 30th May 2022
filed on: 5th, September 2022
| persons with significant control
Free Download
(1 page)
AA
Micro company accounts made up to 30th April 2022
filed on: 5th, September 2022
| accounts
Free Download
(3 pages)
TM01
Director's appointment terminated on 30th May 2022
filed on: 5th, September 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 5th September 2022
filed on: 5th, September 2022
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with no updates 14th April 2022
filed on: 23rd, May 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 15th, April 2021
| incorporation