Lautena Co. Limited

00595764

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 20/12/1957

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 08/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Kinyan Holdings Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 13709399 · Companies House · Limited By Shares

Notified 05/11/2021

Former PSCs

Peter Maurice Crystal

Ceased 06/04/2016

Charges11 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 20/01/1967Registered 24/01/1967

charge

outstanding

EAGLE STAR INSURANCE CO LTD.

Created 24/09/1965Registered 28/09/1965

charge

outstanding

TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY

Created 13/01/1964Registered 20/01/1964

charge

outstanding

BRADFORD PERM BLDG. SOCY.

Created 25/01/1960Registered 02/02/1960

charge

outstanding

BRADFORD PERM BLDG. SOCY.

Created 25/01/1960Registered 02/02/1960

charge

outstanding

BRADFORD PERM BLDG. SOCY.

Created 25/01/1960Registered 02/02/1960

charge

outstanding

BRADFORD PERM BLDG. SOCY.

Created 25/01/1960Registered 02/02/1960

charge

outstanding

BRANDFORD PERM BLDG. SOCY.

Created 19/02/1959Registered 25/02/1959

charge

outstanding

ALLIANCE BLDG. SOCIETY.

Created 04/12/1958Registered 10/12/1958

charge

outstanding

CO-OPERATIVE PERM-BUILDING SOCIETY

Created 28/10/1958Registered 29/10/1958