OpenCompanies

Gilly's Lifestore Ltd

Company number
10948199
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2017
Nature of business
Wholesale of fruit and vegetables
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Event catering activities
Packaging activities

Registered office

105 Brantwood Road
London
N17 0DX

Officers

NameRoleAppointedResigned
OSMAN, Hasan Director 30 Nov 2025
BAYAR, Aras Director 23 Oct 2026 23 Oct 2026
BAYAR, Aras Secretary 23 Oct 2026 23 Oct 2026
THORNTON, Bryan Anthony Director 18 Dec 2025 23 Oct 2026
THORNTON, Nuala Martine Director 6 Sep 2024 18 Dec 2025
VALAITIS, Peter Anthony Director 6 Sep 2017 23 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Hasan Osman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2025
Mr Aras Bayar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2026 23 Oct 2026
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 23 Oct 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2024 23 Oct 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 6 Sep 2024 18 Dec 2025
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2017 6 Sep 2024

Accounts

Year ended Net assets Cash
30 Sep 2026 Dormant £1 -
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1

Connections

Companies at the same address

Data