Verulam London Limited

General information

Name:

Verulam London Ltd

Office Address:

364-368 Cranbrook Rd Gants Hill IG2 6HY London

Number: 09169194

Incorporation date: 2014-08-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verulam London Limited could be gotten hold of in 364-368 Cranbrook Rd, Gants Hill in London. The company's postal code is IG2 6HY. Verulam London has existed on the British market since the firm was established on Monday 11th August 2014. The company's registration number is 09169194. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest filed accounts documents describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-08-11.

That firm owes its well established position on the market and constant growth to exactly two directors, who are Shyam L. and Rishi L., who have been in the company since Tuesday 26th April 2022.

Financial data based on annual reports

Company staff

Shyam L.

Role: Director

Appointed: 26 April 2022

Latest update: 16 April 2024

Rishi L.

Role: Director

Appointed: 11 August 2014

Latest update: 16 April 2024

People with significant control

Executives who have control over this firm are as follows: Rishi L. has substantial control or influence over the company. Panna M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Millennium Cash & Carry Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Cranbrook Road, IG2 6HY, Essex and was registered as a PSC under the reg no 03890320.

Rishi L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Panna M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Millennium Cash & Carry Limited
Address: 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03890320
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 11 August 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/08/11 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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