Larena Homes Ltd in 20-22 Great Titchfield Street LONDON

Larena Homes Ltd LONDON

Larena Homes started in year 2014 as Private Limited Company with registration number 09053955. The Larena Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has one director. Lena A., appointed on 23 May 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Barbara K., Artin K. and others listed below. There were no ex secretaries.

Larena Homes Ltd Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09053955
Date of Incorporation	Fri, 23rd May 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Lena A.

Position: Director

Appointed: 23 May 2014

Barbara K.

Position: Director

Appointed: 23 May 2014

Resigned: 23 May 2014

Artin K.

Position: Director

Appointed: 23 May 2014

Resigned: 27 April 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Lena A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lena A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-07-16 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 090539550001 in full filed on: 23rd, May 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
MR01	Registration of charge 090539550002, created on 2022-09-23 filed on: 5th, October 2022	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-16 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-27 filed on: 28th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-07-16 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-07-16 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-08-01 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19 filed on: 19th, June 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2016-04-06 filed on: 8th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2016-04-06 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-05-31 to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor 89 New Bond Street London W1S 1DA on 2017-02-27 filed on: 27th, February 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-11: 100.00 GBP	capital
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-27 filed on: 27th, April 2015	address	Free Download (1 page)
MR01	Registration of charge 090539550001, created on 2014-11-28 filed on: 6th, December 2014	mortgage	Free Download (17 pages)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 23rd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-23: 1.00 GBP	capital
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 23rd, October 2014	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-28 filed on: 28th, May 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-05-23: 100.00 GBP filed on: 28th, May 2014	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, May 2014	incorporation	Free Download (36 pages)

Larena Homes Ltd LONDON

Larena Homes Ltd Address / Contact

Company Information / Profile

Company staff

Lena A.

Barbara K.

Artin K.

People with significant control

Company filings

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