The Estate of the Late Lesley Milne Limited

Active10122292 Private limited company
Incorporated
13 April 2016 (10 years)
Industry
Book publishing (58110)
Directors
Edward James Cooper Henderson
Clifford Derry Woodroffe
Owned by
Clifford Derry Woodroffe
Edward James Cooper Henderson
Accounts type
Micro entity
Region
Greater London
Address
1 The Sanctuary
London
SW1P 3JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Edward James Cooper
Director · Appointed 29 April 2026
British
Born January 1981 (45)
Woodroffe, Clifford Derry
Director · Appointed 29 April 2026
British
Born December 1979 (46)
Officer history (2 former)
29 April 2026
Appointed Henderson, Edward James Cooper as Director
29 April 2026
Appointed Woodroffe, Clifford Derry as Director
29 April 2026
Resigned Fletcher, Michael James Gwynne as Director
29 April 2026
Resigned Urwin, Nigel as Director
4 May 2016
Appointed Fletcher, Michael James Gwynne as Director
13 April 2016
Appointed Urwin, Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clifford Derry Woodroffe
Individual · Notified 23 July 2026
Owns 25–50% of shares
British
Born December 1979 (46)
Edward James Cooper Henderson
Individual · Notified 23 July 2026
Owns 25–50% of shares
British
Born January 1981 (45)
Former controllers (2)
23 July 2026
Ceased Michael James Gwynne Fletcher — Owns 25–50% of shares
23 July 2026
Ceased Nigel Urwin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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