Larentia Land Limited (registration number 09142615) is a private limited company legally formed on 2014-07-22 originating in England. The company was registered at 71 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Larentia Land Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Larentia Land Limited |
| Number | 09142615 |
| Date of Incorporation: | 2014/07/22 |
| End of financial year: | 31 July |
| Address: | 71 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis |
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Sukhwinder K. (in the company from 22 July 2014), Lakhvender S. (appointment date: 22 July 2014). The official register lists 4 persons of significant control, namely: Acca Group Limited can be reached at Wilbury Way, SG4 0TY Hitchin. The 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. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Lakvender S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 129,976 | 139,714 | 201,144 | 180,436 | 201,725 | 383,509 | 424,835 | 419,540 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 6,969 | 26,842 | - | - | - | - | - | - |
| Tangible Fixed Assets | 122,343 | 122,343 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 240,941 | 243,372 | 485,802 | 835,196 | 831,363 | 1,005,086 | 1,007,344 | 968,690 |
People with significant control
| 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 | 12554615 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 25th, July 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| J-mach Limited [0.00 mile] | |
| Evolution Tree Works Services Limited [0.00 mile] | |
| Nexus (west London) Limited [0.00 mile] | |
| Chimney Care Limited [0.00 mile] |
| Options Waste Water Solutions Limited [0.00 mile] | |
| Newteq Support Limited [0.00 mile] | |
| Gardenwebb Limited [0.00 mile] | |
| Mbmk Holdings Limited [0.00 mile] |