Millennia Construction Ltd LUTON


Founded in 2009, Millennia Construction, classified under reg no. 06819802 is an active company. Currently registered at 32 Abingdon Road LU4 0EE, Luton the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Derek H. and Anthony H.. In addition one secretary - Derek H. - is with the firm. As of 11 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Millennia Construction Ltd Address / Contact

Office Address 32 Abingdon Road
Town Luton
Post code LU4 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06819802
Date of Incorporation Mon, 16th Feb 2009
Industry Other building completion and finishing
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Derek H.

Position: Secretary

Appointed: 02 March 2009

Derek H.

Position: Director

Appointed: 02 March 2009

Anthony H.

Position: Director

Appointed: 02 March 2009

Yomtov J.

Position: Director

Appointed: 16 February 2009

Resigned: 16 February 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Derek H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anthony H. This PSC owns 25-50% shares.

Derek H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 16th February 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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