Larenzo started in year 2008 as Private Limited Company with registration number 06653489. The Larenzo company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 31 Howcroft Crescent. Postal code: N3 1PA. Since 2011/05/11 Larenzo Limited is no longer carrying the name 6653489.
The firm has one director. Denis M., appointed on 29 August 2011. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Valerie S.. There were no ex secretaries.
| Office Address | 31 Howcroft Crescent |
| Office Address2 | West Finchley |
| Town | London |
| Post code | N3 1PA |
| Country of origin | United Kingdom |
| Registration Number | 06653489 |
| Date of Incorporation | Tue, 22nd Jul 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Wed, 30th Apr 2025 (366 day left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 29 August 2011
Position: Corporate Nominee Secretary
Appointed: 22 July 2008
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Denis M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ethna M. This PSC owns 25-50% shares.
Denis M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ethna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| 6653489 | May 11, 2011 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||||||
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Other | |||||||||||||
| Net Current Assets 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 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 000 | 1 000 | 1 000 | ||||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 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 |
| Type | Category | 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) |
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