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Galalane Limited (Companies House Registration Number 04205941) is a private limited company established on 2001-04-25. This company can be found at Unit 7-9 Meridian Trading Estate, Bugsby Way, London SE7 7SW. Galalane Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Galalane Limited
Number 04205941
Date of Incorporation: 2001/04/25
End of financial year: 31 December
Address: Unit 7-9 Meridian Trading Estate, Bugsby Way, London, SE7 7SW
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Katriya C. (appointed on 19 December 2023), Jimmy C. (appointment date: 30 April 2001). 1 secretary is in the company: Tikumporn N. (appointed on 30 April 2001). The official register reports 5 persons of significant control, namely: Bamboo Mart Uk Limited can be found at Meridian Trading Estate, Bugsby Way, SE7 7SW London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nrconsumer Limited can be found at Rowdell Road, UB5 6AG Northolt. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nrconsumer Limited can be found at 45 Rowdell Road, UB5 6AG Northolt, Greater London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 200 200 200 200 200 200
Fixed Assets 500,000 500,000 500,000 - - -
Shareholder Funds 156,073 111,291 104,256 97,124 90,267 83,410
Total Assets Less Current Liabilities 226,073 181,291 174,256 167,124 160,267 153,410
Number Shares Allotted - - 200 200 200 200

People with significant control

Bamboo Mart Uk Limited
10 October 2023
Address Unit 7-9 Meridian Trading Estate, Bugsby Way, London, SE7 7SW, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 14562910
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nrconsumer Limited
13 November 2023
Address Europa House Rowdell Road, Northolt, UB5 6AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14838677
Nature of control: 25-50% voting rights
25-50% shares
Nrconsumer Limited
12 July 2023 - 10 October 2023
Address Europa House 45 Rowdell Road, Northolt, Greater London, UB5 6AG, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14838677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jimmy C.
25 April 2016 - 7 August 2023
Nature of control: 50,01-75% shares
Benjamin N.
25 April 2016 - 12 July 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 22nd, August 2023 | accounts 		Free Download (1 page)

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