Laranda Limited

Company Name	Laranda Limited
Company Status	Active
Company Number	03020252
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Mrs Dinah Berger
Nationality	British
Status	Current
Appointed	01 November 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Mrs Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Getzel Berger
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Darenth Road London N16 6EP

Director Name	Shprintze Rachel Berger
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	07 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Sima Stein
Status	Current
Appointed	07 January 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Flat 3 Cromdale Court Darenth Road London N16 6EF

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Mrs Dinah Berger
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Mendel Berger
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2002)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Secretary Name	Rosi Berger
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

406 at £1	Dinah Berger 40.60% Ordinary
406 at £1	Shulem Berger 40.60% Ordinary
40 at £1	Joel Berger 4.00% Ordinary
40 at £1	Sheindel Breisch 4.00% Ordinary
40 at £1	Sima Stein 4.00% Ordinary
40 at £1	Zev Berger 4.00% Ordinary
14 at £1	Feiga Berger 1.40% Ordinary
14 at £1	Getzel Berger 1.40% Ordinary

Financials

Year	2014
Net Worth	£966,126
Cash	£82,870
Current Liabilities	£2,639,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

10 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 88-100 south street romford essex t/no:EGL230214. Outstanding
10 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 52-62 high street rayleigh essex t/no:EX576056. Outstanding
20 November 1997	Delivered on: 26 November 1997 Satisfied on: 18 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Third party legal charge Secured details: The indebtedness payable by the "borrower" (as defined in the charge) and any monies payable by the company (as "mortagor") under the terms of the deed and agreement dated 8TH august 1996 and any amendment thereto (the "direct indebtedness"). Particulars: F/H land situate and k/a 88-100 (even no's) south street romford t/no;-EGL230214. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 1997	Delivered on: 26 November 1997 Satisfied on: 18 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Third party legal charge Secured details: The indebtedness payable by the "borrower" (as defined in the charge), and any monies payable by the company (as "mortgagor") under the terms of the deed and agreement dated 8TH august 1996 and any amendment thereto (the "direct indebtedness"). Particulars: F/H land situate and k/a 52-62 high street rayleigh essex t/no;-EX576056. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 1997	Delivered on: 7 August 1997 Satisfied on: 18 October 2008 Persons entitled: Wise Products Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 52-62 high street rayleigh t/no;-EX576056. Fully Satisfied
1 August 1997	Delivered on: 7 August 1997 Satisfied on: 18 October 2008 Persons entitled: Wise Products Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 88-100 (even no's) south street romford t/no;-EGL230214. Fully Satisfied
7 February 1997	Delivered on: 13 February 1997 Satisfied on: 18 October 2008 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52-62 high street rayleigh essex and the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1997	Delivered on: 13 February 1997 Satisfied on: 18 October 2008 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88-100 (even numbers) south street romford t/n EGL230214 together with the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
4 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
12 February 2007	Return made up to 09/02/07; full list of members (2 pages)
21 September 2006	Nc inc already adjusted 12/09/06 (2 pages)
21 September 2006	Ad 12/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2006	Return made up to 09/02/06; full list of members (2 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (11 pages)
15 February 2005	Return made up to 09/02/05; full list of members (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
14 February 2004	Return made up to 09/02/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 February 2003	Return made up to 09/02/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
13 February 2002	Return made up to 09/02/02; full list of members (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
14 February 2001	Return made up to 09/02/01; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 13/17 new bulington place london W1X 2JP (1 page)
15 February 2000	Return made up to 09/02/00; full list of members (7 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
17 February 1999	Return made up to 09/02/99; full list of members (8 pages)
19 May 1998	Return made up to 09/02/98; full list of members (8 pages)
26 November 1997	Particulars of mortgage/charge (6 pages)
26 November 1997	Particulars of mortgage/charge (7 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Return made up to 09/02/97; full list of members (7 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 February 1996	Return made up to 09/02/96; full list of members (6 pages)
15 August 1995	Accounting reference date notified as 31/12 (1 page)
7 March 1995	Memorandum and Articles of Association (4 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1995	Incorporation (13 pages)

Laranda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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