Larini Systems Limited in LONDON

Larini Systems Limited LONDON

Founded in 2003, Larini Systems, classified under reg no. 04708786 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Helen C. and David C.. In addition one secretary - David C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larini Systems Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708786
Date of Incorporation	Mon, 24th Mar 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

David C.

Position: Secretary

Appointed: 12 August 2021

Helen C.

Position: Director

Appointed: 12 August 2021

David C.

Position: Director

Appointed: 24 March 2003

Ukf Secretaries Limited

Position: Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Haroon A.

Position: Director

Appointed: 24 March 2003

Resigned: 12 August 2021

Ukf Nominees Limited

Position: Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Haroon A.

Position: Secretary

Appointed: 24 March 2003

Resigned: 12 August 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is David C. This PSC and has 75,01-100% shares.

David C.

Notified on	12 August 2021
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	73 485	82 143	24 112

Balance Sheet
Current Assets	213 036	233 056	210 176	142 391	169 187	150 903	135 644	157 045
Debtors	21 252	52 056	53 516	87 239
Net Assets Liabilities			24 112	3 864	7 806	19 096	53 213	48 349
Property Plant Equipment			2
Total Inventories			156 660	80 439
Net Assets Liabilities Including Pension Asset Liability	73 485	82 143	24 112
Stocks Inventory	191 784	181 000
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	73 483	82 141
Shareholder Funds	73 485	82 143	24 112

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-2 430	-3 404	-3 510	-2 430
Average Number Employees During Period					3	2	2	2
Creditors			4 431	145 047	157 977	107 877	105 197	124 982
Fixed Assets	2	2	2				17 536	16 286
Net Current Assets Liabilities	73 483	91 128	28 541	22 631		43 026	35 677	32 063
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 661
Total Assets Less Current Liabilities	73 485	91 130	28 543	22 631	11 210	43 026	55 643
Creditors Due After One Year		8 987	4 431
Creditors Due Within One Year	139 553	141 928	181 635
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 769	1 769
Tangible Fixed Assets Depreciation	1 767	1 767

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 12th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 7th Oct 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 2nd Floor Lpl 145-157 st John Street London EC1V 4PY filed on: 7th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 23rd Apr 2013. Old Address: 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB filed on: 23rd, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 12th, February 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 14th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, November 2008	address	Free Download (1 page)
287	Registered office changed on 14/11/2008 from 2ND floor lpl 145-157 saint john street london EC1V 4PY filed on: 14th, November 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363(288)	Fri, 17th Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363(288)	Mon, 5th Apr 2004 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363(288)	Mon, 5th Apr 2004 Annual return (Location of register of members address changed)	annual return
287	Registered office changed on 19/05/03 from: hunters farm hunters lane, tarleton preston lancashire PR4 6JL filed on: 19th, May 2003	address	Free Download (1 page)
287	Registered office changed on 19/05/03 from: hunters farm hunters lane, tarleton preston lancashire PR4 6JL filed on: 19th, May 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2003	incorporation	Free Download (21 pages)

Larini Systems Limited LONDON

Larini Systems Limited Address / Contact

Company Information / Profile

Company staff

David C.

Helen C.

David C.

Ukf Secretaries Limited

Haroon A.

Ukf Nominees Limited

Haroon A.

People with significant control

Annual reports financial information

Company filings

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