LL

LARGENTA LIMITED

Active

Company number 07192057

London, England · Incorporated 16 March 2010

1 The Village Offices, Ariel Way, London, W12 7GF, England

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxexperience B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2025

Funding

9 funding rounds
14 June 2024
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
29 November 2022
Shares allotted · 0 shares allotted
—
18 August 2022
Shares allotted · 0 shares allotted
—
17 August 2022
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Capital Allotment Shares
Capital
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Sail Address Company With Old Address New Address
Address
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Change Sail Address Company With New Address
Address
15 August 2022 View
Move Registers To Sail Company With New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
22 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Statement Of Companys Objects
Change Of Constitution
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Change Sail Address Company With Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Termination Secretary Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Sail Address Company
Address
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Resolution
Resolution
10 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Incorporation Company
Incorporation
16 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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