KANLAON LIMITED

Key Data

Status

Active

Company No.

07659894

Incorporation date

07/06/2011

Size

Medium

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

03/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (25 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

10/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

02/12/2024

Full accounts made up to 2023-12-31

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26/11/2024

Appointment of Mr Conor Walsh as a director on 2024-11-25

View PDF (2 pages)

18/09/2024

Termination of appointment of Edward Mcshane as a director on 2024-08-28

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (4 pages)

10/07/2023

Resolutions

View PDF (3 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (33 pages)

08/07/2023

Change of share class name or designation

View PDF (2 pages)

05/07/2023

Redenomination of shares. Statement of capital 2023-06-27

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

01/05/2023

Appointment of Eoin Oleary as a director on 2023-04-20

View PDF (2 pages)

21/03/2023

Resolutions

View PDF (4 pages)

13/03/2023

Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 16 Great Marlborough Street London W1F 7HS on 2023-03-13

View PDF (1 pages)

13/03/2023

Appointment of James Matthew Crayden Edmunds as a director on 2023-03-10

View PDF (2 pages)

13/03/2023

Appointment of Elisabetta Corradini as a director on 2023-03-10

View PDF (2 pages)

13/03/2023

Appointment of Mr Edward Mcshane as a director on 2023-03-10

View PDF (2 pages)

13/03/2023

Termination of appointment of Stephen James Carroll as a director on 2023-03-10

View PDF (1 pages)

13/03/2023

Cessation of Stephen James Carroll as a person with significant control on 2023-03-10

View PDF (1 pages)

13/03/2023

Notification of Grand Metropolitan Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

18/01/2023

Second filing of a statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

06/01/2023

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-97.85 % *

* during past year

Cash in Bank

£6,798.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
6.48M
-
0.00
316.46K
-

2022
16
6.02M
-
0.00
6.80K
-

2022
16
6.02M
-
0.00
6.80K
-

Employees

2022

Employees

16 -11 % *

Net Assets(GBP)

6.02M £-7.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.80K £-97.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcshane, Edward	Director	10/03/2023 - 28/08/2024	16
Carroll, Stephen James	Director	07/06/2011 - 10/03/2023	9
Edmunds, James Matthew Crayden	Director	10/03/2023 - Present	81
Corradini, Elisabetta	Director	10/03/2023 - Present	1
O'leary, Eoin	Director	20/04/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KANLAON LIMITED

KANLAON LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of KANLAON LIMITED?

KANLAON LIMITED is currently Active. It was registered on 07/06/2011 .

Where is KANLAON LIMITED located?

KANLAON LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does KANLAON LIMITED do?

KANLAON LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does KANLAON LIMITED have?

KANLAON LIMITED had 16 employees in 2022.

What is the latest filing for KANLAON LIMITED?

The latest filing was on 03/03/2026: Accounts for a medium company made up to 2025-06-30.