LARGENTA LIMITED

Key Data

Status

Active

Company No.

07192057

Incorporation date

16/03/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

09/04/2026

Cessation of Compagnie Financiere Richemont S.A. as a person with significant control on 2025-04-23

View PDF (1 pages)

09/04/2026

Notification of Luxexperience B.V. as a person with significant control on 2025-04-23

View PDF (2 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

25/04/2025

Registration of charge 071920570001, created on 2025-04-23

View PDF (31 pages)

24/04/2025

Appointment of Vanessa Teresa La Greca as a director on 2025-04-23

View PDF (2 pages)

24/04/2025

Termination of appointment of Alison Brett Loehnis as a director on 2025-04-23

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

28/05/2024

Appointment of Ms Alison Brett Loehnis as a director on 2024-05-21

View PDF (2 pages)

28/05/2024

Termination of appointment of Lilly Sarrafi as a secretary on 2024-05-21

View PDF (1 pages)

28/05/2024

Termination of appointment of Rupert John Brooks as a director on 2024-05-21

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/05/2024

Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

10/05/2024

Change of details for Compagnie Financiere Richemont S.A. as a person with significant control on 2018-05-25

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

09/02/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

02/11/2022

Termination of appointment of Rupert Brooks as a secretary on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Miss Lilly Sarrafi as a secretary on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Rupert John Brooks as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Brooks, Rupert John	Director	01/11/2022 - 21/05/2024	49
Loehnis, Alison Brett	Director	21/05/2024 - 23/04/2025	2
Sarrafi, Lilly	Secretary	01/11/2022 - 21/05/2024	-
La Greca, Vanessa Teresa	Director	23/04/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LARGENTA LIMITED

LARGENTA LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at 1 The Village Offices, Ariel Way, London W12 7GF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARGENTA LIMITED?

LARGENTA LIMITED is currently Active. It was registered on 16/03/2010 .

Where is LARGENTA LIMITED located?

LARGENTA LIMITED is registered at 1 The Village Offices, Ariel Way, London W12 7GF.

What does LARGENTA LIMITED do?

LARGENTA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LARGENTA LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.