LL

LARANDA LIMITED

Active

Company number 03020252

London · Incorporated 9 February 1995

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

SS
STEIN, Sima
Secretary
7 January 2019
BD
BERGER, Dinah
Director
7 January 2019
BG
BERGER, Getzel
Director
7 January 2019
BS
BERGER, Shprintze Rachel
Director
7 January 2019
BD
BERGER, Dinah
Secretary
1 November 2002
BS
BERGER, Shulem
Director
22 September 2002
BR
BERGER, Rosi
Secretary · Resigned
1 October 1996
BM
BERGER, Mendel
Director · Resigned
1 October 1996
BD
BERGER, Dinah
Secretary · Resigned
17 February 1995
BS
BERGER, Shulem
Director · Resigned
17 February 1995
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
9 February 1995
NL
NOTEHURST LIMITED
Corporate Nominee Director · Resigned
9 February 1995

Persons with significant control

PS
Dinah Berger
Born October 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Shulem Berger
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
12 February 2007 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Small
Accounts
23 January 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Annual Return
19 May 1998 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
26 November 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Accounts
15 August 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Address
8 March 1995 View
Memorandum Articles
Incorporation
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Incorporation Company
Incorporation
9 February 1995 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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