GLANLEAM OPERATIONS LTD

GLANLEAM OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLANLEAM OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14330695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLANLEAM OPERATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLANLEAM OPERATIONS LTD located?

    Registered Office Address
    Brockley House
    Brockley Avenue
    HA7 4LU Stanmore
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLANLEAM OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    GLANLEAM CONSULTING LTDSep 01, 2022Sep 01, 2022

    What are the latest accounts for GLANLEAM OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GLANLEAM OPERATIONS LTD?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for GLANLEAM OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed glanleam consulting LTD\certificate issued on 24/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of GLANLEAM OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    Brockley Avenue
    HA7 4LU Stanmore
    Brockley House
    United Kingdom
    Director
    Brockley Avenue
    HA7 4LU Stanmore
    Brockley House
    United Kingdom
    EnglandBritishDirector6107760002

    Who are the persons with significant control of GLANLEAM OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jitendra Patel
    Brockley Avenue
    HA7 4LU Stanmore
    Brockley House
    United Kingdom
    Sep 01, 2022
    Brockley Avenue
    HA7 4LU Stanmore
    Brockley House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0