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Companies House/London/Company profile

ONE GLOBAL STORE LTD

Active
09763369·incorporated 2015-09-04

ONE GLOBAL STORE LTD is an active UK private limited company, incorporated on 4 September 2015 at Companies House (number 09763369; OpenRegistry canonical ID GB-09763369-one-global-store-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-04
Registered Address
110 LEGHORN ROAD, LONDON, NW10 4PG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

ONE GLOBAL STORE LTD has 3 persons with significant control on file:

  • Miss Jianqin Lu born 1970 resident in England, British national. Notified 2018-03-18.
    • 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
    • Significant Influence Or Control As Firm
  • Jianqin Lu. Notified 2018-03-18.
    • 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
    • Significant Influence Or Control As Firm
  • Jianqin Lu. Notified 2018-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-06. Ceased 2018-03-18.

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