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DRAGON TRADING EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Trading Europe Limited. The company was founded 10 years ago and was given the registration number 09557153. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DRAGON TRADING EUROPE LIMITED
Company Number:09557153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Lajvinder Lalli
Notified on:01 July 2022
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:764, Eastern Avenue, Ilford, England, IG2 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henri Adrianus Van Bodinckhuijsen
Notified on:01 January 2021
Status:Active
Date of birth:September 1965
Nationality:Dutch
Country of residence:England
Address:764, Eastern Avenue, Ilford, England, IG2 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Mulombi Matadi
Notified on:01 August 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:41, Bradfield Drive, Barking, England, IG11 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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