Galalane Limited

Active04205941 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Unit 7-9 Meridian Trading Estate
Bugsby Way
London
SE7 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born July 2002 (24)
Director · Appointed 19 December 2023
British
Born June 1996 (30)
Director · Appointed 30 April 2001
Malaysian
Born May 1959 (67)
Officer history (7 former)
17 April 2025
Appointed Chua, Christopher Xiong Yong as Director
19 December 2023
Resigned Paterson, Michael as Director
19 December 2023
Appointed Chua, Katriya Kristina Wai Yuan as Director
19 December 2023
Resigned Apichote, Kitipong as Director
19 December 2023
Resigned Chaichatchaval, Penhurai as Director
22 August 2023
Resigned Ng, Tikumporn as Secretary
7 August 2023
Appointed Apichote, Kitipong as Director
7 August 2023
Appointed Chaichatchaval, Penhurai as Director
12 July 2023
Resigned Ng, Benjamin Kok Keong as Director
24 January 2006
Appointed Paterson, Michael as Director
30 April 2001
Appointed Ng, Benjamin Kok Keong as Director
30 April 2001
Appointed Ng, Tikumporn as Secretary
30 April 2001
Appointed Chua, Jimmy Chong Ghee as Director
30 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14838677
Corporate entity · Notified 10 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14562910

Other holdings 1

Companies where Galalane Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
25 April 2024
Ceased Nrconsumer Limited — Owns 25–50% of shares
10 October 2023
Ceased Nrconsumer Limited — Owns 75–100% of shares
7 August 2023
Ceased Jimmy Chong Ghee Chua — Owns 50–75% of shares
12 July 2023
Ceased Benjamin Kok Keong Ng — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chuanglee Minic Greenwich Limited Owns 75–100% of shares
Galalane Limited This company Owns 50–75% of shares
Chuanglee Cash & Carry Limited Owns 75–100% of shares
Chuanglee Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 (£200,936) (£200,736)
Balance sheet detail
202420232023202220212020
Fixed Assets£500,118£500,118£500,118£500,118
Current Assets£200£200£200£200
Debtors£200£0£200£200£200£200
Creditors (< 1 year)£701,154£701,054
Net Current Assets(£700,954)(£701,054)(£422,564)(£422,564)(£400,564)(£365,564)
Net Assets£77,554£77,554£99,554£134,554
Shareholder Funds(£200,736)(£200,936)

Filings

Filing history not loaded yet. See it on Companies House

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