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Companies House/London/Company profile

DRAGON TRADING EUROPE LIMITED

Active
09557153·incorporated 2015-04-23

DRAGON TRADING EUROPE LIMITED is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number 09557153; OpenRegistry canonical ID GB-09557153-dragon-trading-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-23
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

DRAGON TRADING EUROPE LIMITED has 1 person with significant control on file:

  • Mr Lajvinder Lalli born 1964 resident in England, British national. Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henri Adrianus Van Bodinckhuijsen born 1965 resident in Netherlands, Dutch national. Notified 2021-01-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mulombi Matadi born 1969 resident in England, British national. Notified 2017-08-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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