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Verulam London Limited

Verulam London Limited is an active company incorporated on 11 August 2014 with the registered office located in Ilford, Greater London. Verulam London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09169194
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
364-368 Cranbrook Rd Gants Hill
London
IG2 6HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1986
Mr Rishi Vasantkumar Lakhani
PSC • British • Lives in England • Born in Jun 1982
Mrs Panna Mashru
PSC • British • Lives in England • Born in Apr 1958
Millennium Cash & Carry Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Cash & Carry Limited
Rishi Lakhani and Mr Shyam Lakhani are mutual people.
Active
DB Brands Limited
Rishi Lakhani is a mutual person.
Active
Millennium Retail Limited
Mr Shyam Lakhani is a mutual person.
Active
Belvedere Warehousing And Distribution Limited
Mr Shyam Lakhani is a mutual person.
Active
The Rising Sun Bar Limited
Rishi Lakhani is a mutual person.
Active
New City Limits Limited
Rishi Lakhani is a mutual person.
Active
Millennium Wholesale Limited
Mr Shyam Lakhani is a mutual person.
Active
M G 111 Ltd
Mr Shyam Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£932K
Increased by £652K (+233%)
Turnover
£1.18M
Increased by £170K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£15.11M
Increased by £605K (+4%)
Total Liabilities
-£9.19M
Increased by £359K (+4%)
Net Assets
£5.93M
Increased by £246K (+4%)
Debt Ratio (%)
61%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Mrs Panna Mashru (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Rishi Vasantkumar Lakhani (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 16 Sep 2024
Registration of charge 091691940009, created on 28 March 2024
Submitted on 5 Apr 2024
Registration of charge 091691940008, created on 28 March 2024
Submitted on 5 Apr 2024
Satisfaction of charge 091691940005 in full
Submitted on 2 Apr 2024
Satisfaction of charge 091691940006 in full
Submitted on 2 Apr 2024
Satisfaction of charge 091691940007 in full
Submitted on 2 Apr 2024
Change of details for Mr Rishi Vasantkumar Lakhani as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mrs Panna Mashru as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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