Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Gallanbur Ltd
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Moira Lanza
- Owned by
- Sally PeriesGiovanni Rampello
- Accounts type
- Micro entity
- Address
- 60 Wensleydale RoadHamptonMiddlesexTW12 2LX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1973 (53)
Director · Appointed 5 December 2015
French
Born August 1983 (43)
Lanza, Moira
Director · Appointed 1 September 2011
Italian
Born December 1981 (44)
Officer history (8 former)
12 July 2016
5 December 2015
1 September 2011
Appointed Lanza, Moira as Director
1 September 2011
Resigned Rampello, Giovanni as Director
1 September 2011
Resigned Rampello, Antonietta as Director
1 September 2011
Resigned Peries, Darren Andrew as Director
1 September 2011
Resigned Rampello, Salvatore as Director
1 September 2011
Resigned Rampello, Giovanni as Secretary
19 June 2007
1 February 2006
Appointed Rampello, Antonietta as Director
1 January 2006
Appointed Rampello, Salvatore as Director
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Appointed Rampello, Giovanni as Secretary
4 January 2005
4 January 2005
Appointed Peries, Darren Andrew as Director
4 January 2005
Appointed Rampello, Giovanni as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sally Peries
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born June 1970 (56)
Giovanni Rampello
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £660,479
- Employees
- 2
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,040 | |||||
| Current Assets | £731,026 | £731,835 | £938,025 | £661,264 | £281,297 | £236,257 |
| Creditors (< 1 year) | £70,547 | £190,182 | £506,076 | £457,920 | £0 | |
| Creditors (> 1 year) | £416,015 | £257,993 | ||||
| Net Current Assets | £660,479 | £541,653 | £431,949 | £203,344 | £281,297 | £236,257 |
| Net Assets | £660,479 | £541,653 | £431,949 | £203,344 | £66,322 | (£21,736) |
| Shareholder Funds | £660,479 | £541,653 | £431,949 | £203,344 | £66,322 | (£21,736) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 January 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 October 2025 | Micro company accounts | 31 January 2025 | ||
| 30 October 2024 | Confirmation statement with no updates | 28 October 2024 | ||
| 30 October 2024 | Micro company accounts | 31 January 2024 |
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