Menna Overview
Here’s a quick overview of KANLAON LIMITED 👀 — a London based business that started in 2011.
KANLAON LIMITED
- Company statusactive
- Company No07659894
- Age15 years 1 month Incorporated 7 June 2011
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
KANLAON LIMITED is an active company incorporated on 7 June 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Capital Redomination Of Shares
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRADINI, Elisabetta | director | Jun 1982 | 10 Mar 2023 |
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 10 Mar 2023 |
| OLEARY, Eoin | director | Jul 1990 | 20 Apr 2023 |
| WALSH, Conor | director | Jul 1984 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Mar 2023 | |
| Mr Stephen James Carroll | Jun 1966 | 06 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, WALSH, Conor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, WALSH, Conor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
CARROLL, Stephen James are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO EIRE FINANCE & CO
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden are mutual persons.
OCULAR HOLDINGS LIMITED
CARROLL, Stephen James are mutual persons.
NAMAYAN SPIRITS CO. LIMITED
CARROLL, Stephen James are mutual persons.
CONSTANTINOPLE SPICE CONSORTIUM LIMITED
CARROLL, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of KANLAON LIMITED 👀 — a London based business that started in 2011.