CELUGANT GLOBAL LIMITED

3 BLOSSOM SQUARE 8A, THE DRIVE, MERTON, LONDON  SW20 8TG
  • Active
  • Private Limited Company
  • Company No. 07430542
  • Last Updated: 01 Mar 2024

Company Profile

CELUGANT GLOBAL LIMITED was incorporated on Friday, November 5, 2010 as a Private Limited Company with registered address in LONDON. CELUGANT GLOBAL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 11 months and 22 days.

Name CELUGANT GLOBAL LIMITED
Company number 07430542
Company type Private Limited Company
Incorporation date 05 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BLOSSOM SQUARE 8A, THE DRIVE
MERTON
LONDON
SW20 8TG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Lu Chen Nationality: Chinese Dates: Sunday, March 11, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-57 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

No mortgages have been registered against CELUGANT GLOBAL LIMITED.

Previous Names

Name Change Date
CELUGANT GLOBAL LIMITED 05 Nov 2010