Kanlaon Limited, London
Kanlaon Limited is a private limited company. Located at 16 Great Marlborough Street, London W1F 7HS, the above-mentioned 12 years old enterprise was incorporated on 2011-06-07 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).4 directors can be found in this business: Eoin O. (appointed on 20 April 2023), James E. (appointed on 10 March 2023), Elisabetta C. (appointed on 10 March 2023).
| About | |
|---|---|
| Name: Kanlaon Limited | |
| Number: 07659894 | |
| Incorporation date: 2011-06-07 | |
| End of financial year: 31 December |
| Address: |
16 Great Marlborough Street London W1F 7HS |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Grand Metropolitan Limited
10 March 2023
| Address | 16 Great Marlborough Street, London, W1F 7HS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England |
| Registration number | 00291848 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
6 April 2016 - 10 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100 | 308,520 | 634,700 | 1,566,420 | 2,258,645 | 4,061,625 | 6,427,545 | 7,786,929 | 9,298,226 | 13,454,604 | 15,525,710 |
| Fixed Assets | - | - | - | - | - | - | 227,248 | 318,460 | 513,899 | 466,410 | 518,888 | 619,291 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 64,665 | 112,024 | 413,917 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 64,665 | 112,024 | 413,917 | 970,968 | 2,493,716 | 3,884,643 | 4,743,034 | 5,809,354 | 6,570,299 | 6,136,556 |
The target date for Kanlaon Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was sent on 2023-06-14. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Grand Metropolitan Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Marlborough Street, W1F 7HS London. Stephen C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(29 pages)
|