Larentia Land Limited, Hitchin

Larentia Land Limited is a private limited company. Registered at 71 Knowl Piece, Wilbury Way, Hitchin SG4 0TY, the above-mentioned 9 years old enterprise was incorporated on 2014-07-22 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the business: Sukhwinder K. (appointed on 22 July 2014), Lakhvender S. (appointed on 22 July 2014).
About
Name: Larentia Land Limited
Number: 09142615
Incorporation date: 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
Company staff
People with significant control
Acca Group 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 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
Lakvender S.
22 July 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Sukhwinder K.
22 July 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial 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

The date for Larentia Land Limited confirmation statement filing is 2024-07-23. The last one was filed on 2023-07-09. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

4 persons of significant control are listed in the official register, namely: Acca Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Wilbury Way, SG4 0TY Hitchin. Forctis Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Wilbury Way, SG4 0TY Hitchin. Lakvender S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 25th, July 2023 | accounts
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