Millennium Retail Limited

Active05440770 Private limited company
Incorporated
29 April 2005 (21 years)
Previously known as
Millenium Wholesale Limited (until 19 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Shyam Lakhani
Accounts type
Total exemption full
Region
Greater London
Address
364-368 Cranbrook Road
Gants Hill Ilford
Essex
IG2 6HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 December 2020
Appointed Lakhani, Shyam as Director
25 December 2020
Resigned Lakhani, Vasantkumar Dahyalal as Director
3 February 2015
Resigned Prestons Secretarial Services Limited as Corporate Secretary
15 September 2009
Appointed Lakhani, Vasantkumar Dahyalal as Director
15 September 2009
Resigned Lakhani, Vasantkumar Dahyalal as Director
30 April 2005
Appointed Lakhani, Vasantkumar Dahyalal as Director
30 April 2005
Resigned Prestons Consultancy Limited as Corporate Director
29 April 2005
Appointed Prestons Consultancy Limited as Corporate Director
29 April 2005
Appointed Prestons Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (1)
14 June 2023
Ceased Vasant Lakhani — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£100
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £28,737 £28,465 £27,925 £27,925 £27,925
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£119,599£116,188£109,660£106,538£184,252
Debtors£119,499£116,088£109,560£106,438£114,860
Cash£100£100£100£100£69,392
Creditors (< 1 year)£91,674£88,263£84,951£81,735£78,073£155,515
Net Current Assets£27,925£27,925£27,925£28,465£28,737
Shareholder Funds£27,925£27,925£27,925£28,465£28,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates14 June 2026
29 January 2026Total exemption full accounts30 April 2025
18 July 2025Confirmation statement with no updates14 June 2025
25 January 2025Total exemption full accounts30 April 2024
2 July 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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