GARDENIA LTD
239-241 KENNINGTON LANE, LONDON SE11 5QU- Active
- Private Limited Company
- Company No. 11990610
- Last Updated: 01 Mar 2024
Company Profile
GARDENIA LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in LONDON. GARDENIA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | GARDENIA LTD |
|---|---|
| Company number | 11990610 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239-241 KENNINGTON LANE LONDON SE11 5QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lotus Wholefoods Ltd Pindar Road, EN11 0BZ |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kemal Cagin Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Huseyin Olmez Nationality: British |
Dates: Monday, May 13, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARDENIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| GARDENIA LTD | 13 May 2019 |
| TIROJ FOOD UK LTD | 15 Mar 2021 |