Back to search

Laranda Limited

03020252

active
Private Limited Company
england wales
Companies House
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

31/12/2025

total exemption full

Next accounts due

26/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Shulem Berger

director · Since 22/09/2002

CO DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Dinah Berger

secretary · Since 01/11/2002

BRITISH · ENGLAND

Also on 35 other boards

Sima Stein

secretary · Since 07/01/2019

Dinah Berger

director · Since 07/01/2019

HOUSEWIFE

BRITISH · ENGLAND

Also on 35 other boards

Mr Getzel Berger

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Shprintze Rachel Berger

director · Since 07/01/2019

NONE

SWISS · UNITED KINGDOM

Persons with Significant Control

Dinah Berger

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Shulem Berger

25–50% shares
25–50% votes

British · England

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