Verulam London Limited
- Company number
- 09169194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Millennium Cash & Carry Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKHANI, Shyam | Director | 26 Apr 2022 | |
| LAKHANI, Rishi | Director | 11 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millennium Cash & Carry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Panna Mashru | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr Rishi Vasantkumar Lakhani | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £1,181,830 | £10,033,056 | £588,718 | 0 |
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | £1,969,014 | £235,497 | - |
| 31 May 2015 | - | £1,487,719 | £14,802 | - |
Connections
Owned by
Verulam London Limited → Millennium Cash & Carry Limited
Controls
- Peabody Qed Thurrock Management Limited (04912144)
Directors’ other companies
- LAKHANI, Rishi - Director at The Rising Sun Bar Limited
- LAKHANI, Shyam - Director at Mollie Brands Limited
- LAKHANI, Shyam - Director at S L Residential Limited
- LAKHANI, Shyam - Director at Millennium Retail Limited
- LAKHANI, Shyam - Director at Belvedere Warehousing And Distribution Limited
Companies at the same address
- 203 Freemasons Developments Limited (10627979)
- 61 Kenninghall Road Management Ltd (10524773)
- Agribiologics Limited (09019901)
- Amig LLP (OC416553)
- Ashoka Global UK Ltd (12790895)
- Ashtrad Capital Ltd (14539235)
- Ashtrad City Ltd (11464550)
- Ashtrad Holdings Ltd (11644008)
- Bara Construction Ltd (13982421)
- Bentleymc Ltd (11541009)