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Laranda Limited
03020252
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 09/02/1995
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
26/09/2026
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
74990
Non-trading companyOfficers
Shulem Berger
director · Since 22/09/2002
CO DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 35 other boards
Sima Stein
secretary · Since 07/01/2019
Mr Getzel Berger
director · Since 07/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Persons with Significant Control
Dinah Berger
25–50% shares
25–50% votes
British · England · Age 73
80a, Darenth Road, London, N16 6ED
Notified 06/04/2016
Shulem Berger
25–50% shares
25–50% votes
British · United Kingdom · Age 73
80a, Darenth Road, London, N16 6ED
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/2008Registered 22/10/2008
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/2008Registered 22/10/2008