Company Information for LARENZO LIMITED
31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
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Company Registration Number
06653489
Private Limited Company
Active |
Company Name | ||
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LARENZO LIMITED | ||
Legal Registered Office | ||
31 HOWCROFT CRESCENT WEST FINCHLEY LONDON N3 1PA Other companies in W1G | ||
Previous Names | ||
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Company Number | 06653489 | |
---|---|---|
Company ID Number | 06653489 | |
Date formed | 2008-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 04:36:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARENZO DEVELOPMENT, LLC | 5727 BAKER WAY NW #103 GIG HARBOR WA 98332 | Dissolved | Company formed on the 2010-05-07 | |
LARENZO EATON INC. | 62 ALMA AVENUE Erie BUFFALO NY 14215 | Active | Company formed on the 2016-05-02 | |
LARENZO MASTER PLUMBERS LIMITED | 17 RIDLEY AVENUE LONDON ENGLAND W13 9XW | Dissolved | Company formed on the 2015-10-19 | |
Larenzo Motors Inc | Indiana | Unknown | ||
LARENZO'S PANTRY, INC. | 16663 N.E. 19TH AVENUE NORTH MIAMI BEACH FL 33161 | Inactive | Company formed on the 1986-11-04 |
Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
DENIS DOMINIC MCFERRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDUCIARY DIRECTORS LIMITED |
Director | ||
VALERIE JOYCE SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDITIS LIMITED | Nominated Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-07-04 | |
CARRINGTON LIMITED | Nominated Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
BIG ROCK PRODUCTIONS LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
TYRENE LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2016-05-10 | |
OVERSEAS MANAGEMENT SERVICES LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SAYDAN MARKETING LIMITED | Nominated Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
DYRENE ENTERPRISES LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Liquidation | |
GEORGIE ASSOCIATES LIMITED | Nominated Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
JANIQUE VENTURES LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
SARIANNE TRADING LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
KANTANA ASSOCIATES LIMITED | Nominated Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-02-23 | |
SENTIA ENTERPRISES LIMITED | Nominated Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
KASPER ASSOCIATES LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2013-10-08 | |
TALITHA SERVICES LIMITED | Nominated Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
TIGERBY ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-10-14 | |
YUSHKA ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2013-09-10 | |
PRALINA CONSULTANTS LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2016-05-31 | |
BALESO MARKETING LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
TINGLEY ASSOCIATES LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 45 Welbeck Street London W1G 8DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DENIS DOMINIC MCFERRAN | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Fiduciary Directors Limited on 2011-08-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2011-07-22 | |
CH01 | Director's details changed for Ms Valerie Joyce Simpson on 2010-11-10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | Company name changed 6653489 LIMITED\certificate issued on 11/05/11 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AR01 | 22/07/09 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED VALERIE SIMPSON | |
88(2) | AD 17/11/08 GBP SI 998@1=998 GBP IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 LARENZO LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Current Assets | 2013-07-31 | £ 1,000 |
Debtors | 2013-07-31 | £ 1,000 |
Other Debtors | 2013-07-31 | £ 1,000 |
Shareholder Funds | 2013-07-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LARENZO LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |