LARANDA LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 03020252
- Last Updated: 01 Mar 2024
Company Profile
LARANDA LIMITED was incorporated on Thursday, February 9, 1995 as a Private Limited Company with registered address in LONDON. LARANDA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 8 months and 27 days.
| Name | LARANDA LIMITED |
|---|---|
| Company number | 03020252 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dinah Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shulem Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LARANDA LIMITED | 09 Feb 1995 |