Ganpei Luxury Boutique Ltd LONDON


Ganpei Luxury Boutique Ltd is a private limited company located at 1St Floor, 6 Gerrard Street, London W1D 5PG. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 3 directors.
Director Cheuk C., appointed on 18 November 2018. Director Hei L., appointed on 18 November 2018. Director Yeeching M., appointed on 13 February 2018.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160).
The latest confirmation statement was filed on 2023-08-21 and the date for the subsequent filing is 2024-09-04. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Ganpei Luxury Boutique Ltd Address / Contact

Office Address 1st Floor
Office Address2 6 Gerrard Street
Town London
Post code W1D 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11203728
Date of Incorporation Tue, 13th Feb 2018
Industry Wholesale of clothing and footwear
Industry Agents specialized in the sale of other particular products
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Cheuk C.

Position: Director

Appointed: 18 November 2018

Hei L.

Position: Director

Appointed: 18 November 2018

Yeeching M.

Position: Director

Appointed: 13 February 2018

Harry L.

Position: Director

Appointed: 18 November 2018

Resigned: 21 August 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 13 February 2018

Resigned: 05 February 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Cheuk C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yeeching M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harry L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheuk C.

Notified on 21 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yeeching M.

Notified on 13 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harry L.

Notified on 18 November 2018
Ceased on 21 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 809 3086 999686
Current Assets72 4337759 7487 5997 456
Debtors73 7826954406006 770
Other Debtors73 7826954406006 770
Net Assets Liabilities50-1 040   
Other
Creditors72 3831 8153 607497497
Net Current Assets Liabilities50-1 0406 1417 1026 959
Other Creditors72 3831 8152 102271271
Other Taxation Social Security Payable  1 505226226
Total Assets Less Current Liabilities50-1 0406 1417 1026 959

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
Free Download (6 pages)

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