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Gallanbur Ltd

Gallanbur Ltd is an active company incorporated on 4 January 2005 with the registered office located in Hampton, Greater London. Gallanbur Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05323426
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (19 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Gallanbur Ltd
Contact Update Details
Address
60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Giovanni Rampello
PSC • Director • British • Lives in England • Born in Sep 1973
Moira Lanza
Director • Italian • Lives in UK • Born in Dec 1981
Loic Michel Fournier
Director • French • Lives in UK • Born in Aug 1983
Mrs Sally Peries
PSC • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fourley (UK) Ltd
Giovanni Rampello is a mutual person.
Active
GR Holdings London Ltd
Giovanni Rampello is a mutual person.
Active
Moisal Ascot Ltd
Loic Michel Fournier is a mutual person.
Liquidation
Ibar World Ltd
Loic Michel Fournier is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£731.03K
Decreased by £207K (-22%)
Total Liabilities
-£70.55K
Decreased by £435.53K (-86%)
Net Assets
£660.48K
Increased by £228.53K (+53%)
Debt Ratio (%)
10%
Decreased by 44.3% (-82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 29 Oct 2025
Micro Accounts Submitted
18 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Sally Peries (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 29 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Notification of Sally Peries as a person with significant control on 1 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 7 Feb 2022
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Repayment History
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