Menna Overview
Here’s a quick overview of GILANNE LIMITED 👀 — a London based business that started in 2005.
GILANNE LIMITED
- Company statusactive
- Company No05530569
- Age20 years 11 months Incorporated 8 August 2005
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
GILANNE LIMITED is an active company incorporated on 8 August 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Certificate Change Of Name Company
9 Years Ago on 19 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 18 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLYLE, Alexander Gilrath | director | Feb 1957 | 09 Aug 2016 |
| CARLYLE, Josephine Anne | director | Oct 1958 | 09 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Gilrath Carlyle | Feb 1957 | 09 Aug 2016 |
| Josephine Anne Carlyle | Oct 1958 | 09 Aug 2016 |
| Mr David Leslie Lee | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of GILANNE LIMITED 👀 — a London based business that started in 2005.