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Summary

Affiliates

Contact details

Officers14

Documents93

Additional data

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Last updated: May 01, 2024

LARANDA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Feb 1995 (29 years ago)

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Summary

NameLARANDA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03020252
Incorporation Date09 Feb 1995 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROMFO****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Mrs Dinah Berger

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Shulem Berger

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berger, Dinah

Director


Appointed on07 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Berger, Shulem

Director


Appointed on17 Feb 1995

Resigned on01 Oct 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berger, Dinah

Secretary


Appointed on01 Nov 2002

individual

IndividualUnited Kingdom

Notehold Limited

Nominee Secretary


Appointed on09 Feb 1995

Resigned on17 Feb 1995

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Documents

DateNameTypeDocument
22 Feb 2022Accounts with accounts type total exemption fullAAView
09 Feb 2022Confirmation statement with updatesCS01View
15 Dec 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to26 Dec 2023
    due by 26 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is LARANDA LIMITED's headquarters?

LARANDA LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is LARANDA LIMITED's industry?

LARANDA LIMITED is in the industry of Non-trading company

What year was LARANDA LIMITED started?

LARANDA LIMITED was started in 1995

Sources: Companies House