Galalane Limited

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General information

Name:

Galalane Ltd

Office Address:

Unit 7-9 Meridian Trading Estate Bugsby Way SE7 7SW London

Number: 04205941

Incorporation date: 2001-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04205941 twenty three years ago, Galalane Limited is categorised as a Private Limited Company. The company's current registration address is Unit 7-9 Meridian Trading Estate, Bugsby Way London. The company's registered with SIC code 70100: Activities of head offices. 2023/03/31 is the last time when the company accounts were reported.

This business owes its achievements and permanent progress to a team of two directors, namely Katriya C. and Jimmy C., who have been managing the firm since December 2023. In order to find professional help with legal documentation, the business has been utilizing the expertise of Tikumporn N. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Katriya C.

Role: Director

Appointed: 19 December 2023

Latest update: 24 February 2024

Jimmy C.

Role: Director

Appointed: 30 April 2001

Latest update: 24 February 2024

Tikumporn N.

Role: Secretary

Appointed: 30 April 2001

Latest update: 24 February 2024

People with significant control

The companies with significant control over the firm are: Bamboo Mart Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Meridian Trading Estate, Bugsby Way, SE7 7SW and was registered as a PSC under the reg no 14562910. Nrconsumer Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northolt at Rowdell Road, UB5 6AG and was registered as a PSC under the reg no 14838677.

Bamboo Mart Uk Limited
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
Notified on 10 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nrconsumer Limited
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
Notified on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nrconsumer Limited
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
Notified on 12 July 2023
Ceased on 10 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jimmy C.
Notified on 25 April 2016
Ceased on 7 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Benjamin N.
Notified on 25 April 2016
Ceased on 12 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 May 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 28/05/2014
Date Approval Accounts 28/05/2014

Company filings

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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