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LARANDA LIMITED

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LARANDA LIMITED

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Key Data

Status

Active

Company No.

03020252

Incorporation date

09/02/1995

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 09/02/1995)
dot icon03/02/2026
Change of details for Dinah Berger as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon02/02/2026
Change of details for Mrs Dinah Berger as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon02/02/2026
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (4 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon15/12/2021
Previous accounting period shortened from 2020-12-28 to 2020-12-27
View PDF (1 pages)
dot icon20/09/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon26/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon15/01/2019
Appointment of Shprintze Rachel Berger as a director on 2019-01-07
View PDF (2 pages)
dot icon15/01/2019
Appointment of Getzel Berger as a director on 2019-01-07
View PDF (2 pages)
dot icon15/01/2019
Appointment of Mrs Dinah Berger as a director on 2019-01-07
View PDF (2 pages)
dot icon15/01/2019
Appointment of Sima Stein as a secretary on 2019-01-07
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (5 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon13/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon09/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon11/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (15 pages)
dot icon09/05/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon09/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (4 pages)
dot icon22/10/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon24/01/2008
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon12/02/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Ad 12/09/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon21/09/2006
Nc inc already adjusted 12/09/06
View PDF (2 pages)
dot icon21/09/2006
Resolutions
View PDF (0 pages)
dot icon21/09/2006
Resolutions
View PDF (1 pages)
dot icon09/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Accounts for a small company made up to 2004-12-31
View PDF (11 pages)
dot icon15/02/2005
Return made up to 09/02/05; full list of members
View PDF (5 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (11 pages)
dot icon14/02/2004
Return made up to 09/02/04; full list of members
View PDF (5 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon14/02/2003
Return made up to 09/02/03; full list of members
View PDF (5 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon08/11/2002
New secretary appointed
View PDF (2 pages)
dot icon08/11/2002
New director appointed
View PDF (3 pages)
dot icon08/11/2002
Director resigned
View PDF (1 pages)
dot icon08/11/2002
Secretary resigned
View PDF (1 pages)
dot icon13/02/2002
Return made up to 09/02/02; full list of members
View PDF (5 pages)
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (10 pages)
dot icon14/02/2001
Return made up to 09/02/01; full list of members
View PDF (5 pages)
dot icon21/08/2000
Registered office changed on 21/08/00 from: 13/17 new bulington place london W1X 2JP
View PDF (1 pages)
dot icon15/02/2000
Return made up to 09/02/00; full list of members
View PDF (7 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (9 pages)
dot icon17/02/1999
Return made up to 09/02/99; full list of members
View PDF (8 pages)
dot icon19/05/1998
Return made up to 09/02/98; full list of members
View PDF (8 pages)
dot icon26/11/1997
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/11/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon07/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/1997
Return made up to 09/02/97; full list of members
View PDF (7 pages)
dot icon13/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/1996
New secretary appointed
View PDF (2 pages)
dot icon18/10/1996
New director appointed
View PDF (3 pages)
dot icon18/10/1996
Secretary resigned
View PDF (1 pages)
dot icon18/10/1996
Director resigned
View PDF (1 pages)
dot icon15/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon15/10/1996
Resolutions
View PDF (1 pages)
dot icon29/02/1996
Return made up to 09/02/96; full list of members
View PDF (6 pages)
dot icon15/08/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon08/03/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/03/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/03/1995
Registered office changed on 08/03/95 from: 6 stoke newington road london N16 7XN
View PDF (0 pages)
dot icon07/03/1995
Memorandum and Articles of Association
View PDF (4 pages)
dot icon07/03/1995
Resolutions
View PDF (2 pages)
dot icon09/02/1995
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berger, Shulem
Director
17/02/1995 - 01/10/1996
62
Berger, Shulem
Director
22/09/2002 - Present
62
Berger, Dinah
Director
07/01/2019 - Present
34
Berger, Getzel
Director
07/01/2019 - Present
21
NOTEHOLD LIMITED
Nominee Secretary
09/02/1995 - 17/02/1995
683

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LARANDA LIMITED

LARANDA LIMITED is an(a) Active company incorporated on 09/02/1995 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARANDA LIMITED?

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LARANDA LIMITED is currently Active. It was registered on 09/02/1995 .

Where is LARANDA LIMITED located?

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LARANDA LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does LARANDA LIMITED do?

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LARANDA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LARANDA LIMITED?

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The latest filing was on 03/02/2026: Change of details for Dinah Berger as a person with significant control on 2025-12-01.