LARANDA LIMITED
Overview
| Company Name | LARANDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARANDA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LARANDA LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARANDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LARANDA LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for LARANDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Shprintze Rachel Berger as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Appointment of Getzel Berger as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Dinah Berger as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Appointment of Sima Stein as a secretary on Jan 07, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of LARANDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Dinah | Secretary | 80a Darenth Road N16 6ED London | British | 12096430001 | ||||||
| STEIN, Sima | Secretary | Cromdale Court Darenth Road N16 6EF London Flat 3 United Kingdom | 254268120001 | |||||||
| BERGER, Dinah | Director | Darenth Road N16 6ED London 80a United Kingdom | England | British | 12096430001 | |||||
| BERGER, Getzel | Director | Darenth Road N16 6EP London 1 United Kingdom | England | British | 129553520003 | |||||
| BERGER, Shprintze Rachel | Director | Darenth Road N16 6ED London 80a United Kingdom | United Kingdom | Swiss | 233163200001 | |||||
| BERGER, Shulem | Director | 80a Darenth Road N16 6ED London | England | British | 37339710001 | |||||
| BERGER, Dinah | Secretary | 80a Darenth Road N16 6ED London | British | 12096430001 | ||||||
| BERGER, Rosi | Secretary | 130 Cazenove Road N16 6AH London | British | 52540170001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| BERGER, Mendel | Director | 130 Cazenove Road N16 6AH London | British | 10740860001 | ||||||
| BERGER, Shulem | Director | 80a Darenth Road N16 6ED London | England | British | 37339710001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of LARANDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dinah Berger | Apr 06, 2016 | Darenth Road N16 6ED London 80a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shulem Berger | Apr 06, 2016 | Darenth Road N16 6ED London 80a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0