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Companies House/London/Company profile

GALALANE LIMITED

Active
04205941·incorporated 2001-04-25

GALALANE LIMITED is an active UK private limited company, incorporated on 25 April 2001 at Companies House (number 04205941; OpenRegistry canonical ID GB-04205941-galalane-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-25
Registered Address
UNIT 7-9 MERIDIAN TRADING ESTATE, BUGSBY WAY, LONDON, SE7 7SW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GALALANE LIMITED has 2 persons with significant control on file:

  • Bamboo Mart Uk Limited (England reg. 14562910). Notified 2023-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bamboo Mart London Limited (United Kingdom reg. 14838677). Notified 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Nrconsumer Limited (England reg. 14838677). Notified 2023-07-12. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nrconsumer Limited (England reg. 14838677). Notified 2023-11-13. Ceased 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jimmy Chong Ghee Chua born 1959 resident in England, Malaysian national. Notified 2016-04-25. Ceased 2023-08-07.
    • Owns 50–75% of shares
  • Mr Benjamin Kok Keong Ng born 1959 resident in United Kingdom, Malaysian national. Notified 2016-04-25. Ceased 2023-07-12.
    • Owns 25–50% of shares

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