ONE GLOBAL STORE LTD

110 LEGHORN ROAD, LONDON  NW10 4PG
  • Active
  • Private Limited Company
  • Company No. 09763369
  • Last Updated: 01 Mar 2024

Company Profile

ONE GLOBAL STORE LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LONDON. ONE GLOBAL STORE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 1 month and 15 days.

Name ONE GLOBAL STORE LTD
Company number 09763369
Company type Private Limited Company
Incorporation date 04 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 110 LEGHORN ROAD
LONDON
NW10 4PG
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 Jianqin Lu Nationality: British Dates: Sunday, March 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Jianqin Lu 204 Clive Court Dates: Sunday, March 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Jianqin Lu 204 Clive Court, W9 1SF Dates: Sunday, March 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

No mortgages have been registered against ONE GLOBAL STORE LTD.

Previous Names

Name Change Date
ONE GLOBAL STORE LTD 04 Sep 2015