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Larentia Capital Limited (registration number 07556026) is a private limited company legally formed on 2011-03-08 originating in England. This enterprise was registered at 71 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Larentia Capital Limited is operating under Standard Industrial Classification: 56103 which stands for "take-away food shops and mobile food stands", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name Larentia Capital Limited
Number 07556026
Date of Incorporation: 8th March 2011
End of financial year: 31 March
Address: 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY
SIC code: 56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in this particular business, we can name: Sukhwinder K. (appointed on 08 March 2011), Jeetendar S. (appointment date: 08 March 2011). 1 secretary is present: Lakhvendar S. (appointed on 08 March 2011). The official register lists 4 persons of significant control, namely: Acca Group Limited can be reached at Wilbury Way, SG4 0TY Hitchin, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Forctis Capital Limited can be reached at Wilbury Way, SG4 0TY Hitchin. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sukhwinder K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 129,112 75,126 267,454 634,501 616,888 895,604 1,096,592 1,023,970 1,114,249 1,811,173 1,944,609 2,140,595
Fixed Assets 172,862 420,320 545,786 807,901 1,306,297 1,576,376 1,744,173 1,604,974 1,308,262 1,099,821 860,391 667,921
Intangible Fixed Assets 39,171 53,221 74,604 79,779 113,287 - - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -50,648 -62,355 50,406 162,771 199,491 - - - - - - -
Tangible Fixed Assets 133,691 367,099 471,182 728,122 1,193,010 - - - - - - -
Total Assets Less Current Liabilities 195,598 291,486 495,381 894,000 1,332,057 1,781,435 1,772,381 1,532,668 1,163,063 1,228,993 1,122,487 1,623,371

People with significant control

Acca Group Limited
1 April 2022
Address 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12554615
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Forctis Capital Limited
1 April 2022
Address 71 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13498000
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Sukhwinder K.
8 March 2017 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Jeetendar S.
8 March 2017 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (13 pages)

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