Company Information for

LARANDA LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

03020252

Private Limited Company

Active

About Laranda Ltd

LARANDA LIMITED was founded on 1995-02-09 and has its registered office in London. The organisation's status is listed as "Active". Laranda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LARANDA LIMITED
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11

Filing Information

Company Number03020252
Date formed1995-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due26/09/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 23:35:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dinah Berger Company Secretary 2002-11-01 ENGLAND
Shulem Berger Director CO DIRECTOR 2002-09-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rosi Berger Company Secretary 1996-10-01 2002-11-01
Mendel Berger Director 1996-10-01 2002-09-22
Dinah Berger Company Secretary 1995-02-17 1996-10-01
Shulem Berger Director 1995-02-17 1996-10-01
Notehold Limited Nominated Secretary 1995-02-09 1995-02-17
Notehurst Limited Nominated Director 1995-02-09 1995-02-17

Related Directorships for Dinah Berger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dinah Berger FINAL LIMITEDCompany Secretary 2006-09-12 CURRENT 2006-09-12 Active
Dinah Berger SUPERBASE LIMITEDCompany Secretary 2006-03-06 CURRENT 2006-03-01 Active
Dinah Berger CLASSVILLE LIMITEDCompany Secretary 2004-02-04 CURRENT 1992-06-24 Active
Dinah Berger CLASSQUOTE LIMITEDCompany Secretary 2003-11-24 CURRENT 1999-09-10 Active
Dinah Berger RIGHTSCOPE LIMITEDCompany Secretary 2003-07-07 CURRENT 1995-01-20 Active
Dinah Berger ANVILSTAR LIMITEDCompany Secretary 2003-07-07 CURRENT 1992-07-24 Active
Dinah Berger ASPELLA LIMITEDCompany Secretary 2002-11-01 CURRENT 1996-10-18 Active
Dinah Berger PROVATE LIMITEDCompany Secretary 1998-01-06 CURRENT 1997-09-02 Active
Dinah Berger CENTRALHEIGHTS LIMITEDCompany Secretary 1992-12-24 CURRENT 1992-12-10 Active

Related Directorships for Shulem Berger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shulem Berger CHASE DWELLINGS LIMITEDDirector 2018-03-22 CURRENT 2018-01-25 Active
Shulem Berger KMB ESTATESDirector 2016-12-12 CURRENT 2016-12-12 Active
Shulem Berger CLASSWELL LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Shulem Berger JETSTAR LIMITEDDirector 2016-11-07 CURRENT 2016-11-04 Active
Shulem Berger SB MANAGEMENT LTDDirector 2015-04-24 CURRENT 2015-04-24 Active
Shulem Berger RIGHT TRADE LIMITEDDirector 2013-07-26 CURRENT 2013-05-28 Active
Shulem Berger WICKBOURNE ESTATES LIMITEDDirector 2012-04-03 CURRENT 1972-12-13 Active
Shulem Berger TOTALVIEW LIMITEDDirector 2010-09-20 CURRENT 2010-09-10 Active
Shulem Berger FINAL LIMITEDDirector 2006-09-12 CURRENT 2006-09-12 Active
Shulem Berger SUPERBASE LIMITEDDirector 2006-03-06 CURRENT 2006-03-01 Active
Shulem Berger CLASSVILLE LIMITEDDirector 2004-02-04 CURRENT 1992-06-24 Active
Shulem Berger CLASSQUOTE LIMITEDDirector 2003-11-24 CURRENT 1999-09-10 Active
Shulem Berger YBP LIMITEDDirector 2003-09-10 CURRENT 2003-09-10 Active
Shulem Berger WELLCASTLE LIMITEDDirector 2002-09-22 CURRENT 1993-07-14 Active
Shulem Berger SARAMA LIMITEDDirector 2002-09-22 CURRENT 1994-11-23 Liquidation
Shulem Berger SCANFIELD LIMITEDDirector 2002-09-22 CURRENT 1995-01-24 Active
Shulem Berger RIGHTSCOPE LIMITEDDirector 2002-09-22 CURRENT 1995-01-20 Active
Shulem Berger UXRULE LIMITEDDirector 2002-09-22 CURRENT 1997-06-18 Active
Shulem Berger ANVILSTAR LIMITEDDirector 2002-09-22 CURRENT 1992-07-24 Active
Shulem Berger GAINQUEST LIMITEDDirector 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
Shulem Berger ABERCORN HERITABLE INVESTMENT COMPANY LIMITEDDirector 2002-09-22 CURRENT 1939-03-27 Liquidation
Shulem Berger TOTALHEIGHTS LIMITEDDirector 2002-09-22 CURRENT 1988-11-01 Liquidation
Shulem Berger WISE PRODUCTS (LONDON) LIMITEDDirector 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
Shulem Berger KISEPEL COMPANY LIMITEDDirector 2002-09-22 CURRENT 1958-03-17 Liquidation
Shulem Berger ASPELLA LIMITEDDirector 2002-09-22 CURRENT 1996-10-18 Active
Shulem Berger PROVATE LIMITEDDirector 1998-01-06 CURRENT 1997-09-02 Active
Shulem Berger CENTRALHEIGHTS LIMITEDDirector 1993-12-10 CURRENT 1992-12-10 Active
Shulem Berger TRUSTWELL LIMITEDDirector 1993-07-19 CURRENT 1968-11-07 Active