Larenzo Limited. Head office in London. Check Director.

Larenzo Limited, London

Larenzo Limited is a private limited company. Once, it was called 6653489 Limited (it was changed on 2011-05-11). Situated at 31 Howcroft Crescent, West Finchley, London N3 1PA, the aforementioned 15 years old business was incorporated on 2008-07-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Denis M. (appointed on 29 August 2011).

About
Name: Larenzo Limited
Number: 06653489
Incorporation date: 2008-07-22
End of financial year: 31 July


Address:	31 Howcroft Crescent West Finchley London N3 1PA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Denis M.

6 April 2016

Nature of control:	25-50% shares

Ethna M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000

The deadline for Larenzo Limited confirmation statement filing is 2024-08-05. The most current one was submitted on 2023-07-22. The deadline for a subsequent accounts filing is 30 April 2025. Latest accounts filing was sent for the time period up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Denis M. who owns 1/2 or less of shares. Ethna M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/22 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/22 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/22 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/22 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/22 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/02. New Address: 31 Howcroft Crescent West Finchley London N3 1PA. Previous address: 45 Welbeck Street London W1G 8DZ filed on: 2nd, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/22 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/22 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/28 capital
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/25 - the day director's appointment was terminated filed on: 25th, May 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/09/12. filed on: 12th, September 2011 \| officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/07/22 filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/08/22 filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/11/10 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed 6653489 LIMITEDcertificate issued on 11/05/11 filed on: 11th, May 2011 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2009/07/22 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, February 2011 \| accounts	Free Download (8 pages)
RT01	Administrative restoration application filed on: 15th, February 2011 \| restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, November 2009 \| gazette	Free Download (1 page)
288a	On 2008/12/10 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, July 2008 \| incorporation	Free Download (16 pages)

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