Active
Company Information for LARANDA LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03020252
Private Limited Company
Active |
Company Name | |
---|---|
LARANDA LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03020252 | |
---|---|---|
Company ID Number | 03020252 | |
Date formed | 1995-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:35:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARANDA BRYANT FAMILY CORP. | 122 N HOLDERRIETH BLVD UNIT 1374 TOMBALL TX 77377 | Dissolved | Company formed on the 2014-07-08 | |
LARANDA FAMILY PROPERTIES LLLP | Georgia | Unknown | ||
LARANDA FARMS INC | Georgia | Unknown | ||
LARANDA FARMS INC | Georgia | Unknown | ||
LARANDA FAMILY PROPERTIES LLLP | Georgia | Unknown | ||
LARANDA LLC | 3642 BOULDER HIGHWAY SUITE 387 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1996-09-09 | |
LARANDA MANAGEMENT GROUP, LLC | 4610 SW 12TH PLACE CAPE CORAL FL 33914 | Active | Company formed on the 2010-01-25 | |
LARANDA PROPERTIES LLC | Georgia | Unknown | ||
LARANDA PROPERTIES LLC | Georgia | Unknown | ||
LARANDA PTY. LIMITED | NSW 2099 | Strike-off action in progress | Company formed on the 1997-06-27 | |
LARANDAE INSURANCE SERVICES LIMITED INCORPORATED | New Jersey | Unknown | ||
LARANDAE SERVICES INCORPORATED | New Jersey | Unknown | ||
LARANDAR, INC. | NV | Permanently Revoked | Company formed on the 2000-05-03 | |
LARANDAVALE PTY. LIMITED | NSW 2069 | Active | Company formed on the 1994-06-24 |
Officer | Role | Date Appointed |
---|---|---|
DINAH BERGER |
||
SHULEM BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSI BERGER |
Company Secretary | ||
MENDEL BERGER |
Director | ||
DINAH BERGER |
Company Secretary | ||
SHULEM BERGER |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINAL LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
SUPERBASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
RIGHTSCOPE LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1995-01-20 | Active | |
ANVILSTAR LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1992-07-24 | Active | |
ASPELLA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-10-18 | Active | |
PROVATE LIMITED | Company Secretary | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Company Secretary | 1992-12-24 | CURRENT | 1992-12-10 | Active | |
CHASE DWELLINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-01-25 | Active | |
KMB ESTATES | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CLASSWELL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
JETSTAR LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-04 | Active | |
SB MANAGEMENT LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIGHT TRADE LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-28 | Active | |
WICKBOURNE ESTATES LIMITED | Director | 2012-04-03 | CURRENT | 1972-12-13 | Active | |
TOTALVIEW LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-10 | Active | |
FINAL LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
SUPERBASE LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Director | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Director | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
YBP LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
RIGHTSCOPE LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-20 | Active | |
UXRULE LIMITED | Director | 2002-09-22 | CURRENT | 1997-06-18 | Active | |
ANVILSTAR LIMITED | Director | 2002-09-22 | CURRENT | 1992-07-24 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
ASPELLA LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active | |
PROVATE LIMITED | Director | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Director | 1993-12-10 | CURRENT | 1992-12-10 | Active | |
TRUSTWELL LIMITED | Director | 1993-07-19 | CURRENT | 1968-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
Previous accounting period shortened from 28/12/20 TO 27/12/20 | ||
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DINAH BERGER | |
AP03 | Appointment of Sima Stein as company secretary on 2019-01-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 09/02/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 12/09/0 | |
123 | NC INC ALREADY ADJUSTED 12/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/09/06--------- £ SI 998@1=998 £ IC 2/1000 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13/17 NEW BULINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
THIRD PARTY LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | WISE PRODUCTS LIMITED | |
LEGAL CHARGE | Satisfied | WISE PRODUCTS LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARANDA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEPOSIT AGREEMENT | JOE JENNINGS BOOKMAKERS LIMITED | 2012-04-12 | Outstanding |
We have found 1 mortgage charges which are owed to LARANDA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LARANDA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |