LONEY MILLER LIMITED

LONEY MILLER LIMITED is an active private limited company, incorporated on 1 September 2017. The nature of the business is Real estate agencies. The company's registered office is on Replingham Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LONEY MILLER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 REPLINGHAM ROAD
Address Line 2	SOUTHFIELDS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW18 5LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

LONEY MILLER LIMITED

Directors

(The company's officers)

MR JONATHAN LONEY

(~52 year old British national)

2 REPLINGHAM ROAD, SOUTHFIELDS, LONDON, SW18 5LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2018

MS MADELEINE ANNE MILLER

(~42 year old British national)

2 REPLINGHAM ROAD, SOUTHFIELDS, LONDON, SW18 5LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)

Ms Madeleine Anne Miller

(~42 year old British national)

2, Replingham Road, Southfields, London, SW18 5LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2017

Mr Jonathan Loney

(~52 year old British national)

2, Replingham Road, Southfields, London, SW18 5LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2017

Connections

(Shared officers)

FORGE MILL HOLDINGS LIMITED

MS MADELEINE ANNE MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)