Largenta Limited in Ariel Way LONDON

Largenta Limited LONDON

Founded in 2010, Largenta, classified under reg no. 07192057 is an active company. Currently registered at 1 The Village Offices W12 7GF, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Rupert B., appointed on 1 November 2022. In addition, a secretary was appointed - Lilly S., appointed on 1 November 2022. 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.

Largenta Limited Address / Contact

Office Address	1 The Village Offices
Office Address2	Ariel Way
Town	London
Post code	W12 7GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07192057
Date of Incorporation	Tue, 16th Mar 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Lilly S.

Position: Secretary

Appointed: 01 November 2022

Rupert B.

Position: Director

Appointed: 01 November 2022

Geoffroy L.

Position: Director

Appointed: 01 January 2021

Resigned: 31 October 2022

Rupert B.

Position: Secretary

Appointed: 23 December 2020

Resigned: 31 October 2022

Farah D.

Position: Secretary

Appointed: 04 September 2020

Resigned: 23 December 2020

Enrico C.

Position: Director

Appointed: 05 October 2015

Resigned: 31 January 2019

Angelica L.

Position: Secretary

Appointed: 05 October 2015

Resigned: 04 September 2019

Federico M.

Position: Director

Appointed: 05 October 2015

Resigned: 31 December 2020

Cedric B.

Position: Director

Appointed: 20 February 2015

Resigned: 05 October 2015

Rupert B.

Position: Director

Appointed: 26 January 2015

Resigned: 05 October 2015

Elizabeth M.

Position: Secretary

Appointed: 31 December 2012

Resigned: 05 October 2015

Frederick M.

Position: Director

Appointed: 22 April 2010

Resigned: 31 December 2014

Gary S.

Position: Director

Appointed: 22 April 2010

Resigned: 05 October 2015

Natalie M.

Position: Director

Appointed: 22 April 2010

Resigned: 02 October 2015

William L.

Position: Secretary

Appointed: 16 March 2010

Resigned: 31 December 2012

Rupert B.

Position: Director

Appointed: 16 March 2010

Resigned: 22 April 2010

William L.

Position: Director

Appointed: 16 March 2010

Resigned: 22 April 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Compagnie Financiere Richemont S.a. from Geneve, Switzerland. The abovementioned PSC is classified as "a sociètè anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yoox Net A Porter Group Spa that entered Milan, Italy as the address. This PSC has a legal form of "a societa per azioni", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Compagnie Financiere Richemont S.A.

50 Chemin De La Chenaie, 1293 Bellevue, Geneve, Switzerland

Legal authority	Swiss
Legal form	Sociètè Anonyme
Country registered	Switzerland
Place registered	Companies' Register Of Geneve
Registration number	Ch-170.3.013.862-4
Notified on	25 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yoox Net A Porter Group Spa

17 Via Morimondo, 20143, Milan, Italy

Legal authority	Italian
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Milan Companies Registry
Registration number	02050461207
Notified on	6 April 2016
Ceased on	25 May 2018
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	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 14th, November 2023	accounts	Free Download (28 pages)
SH01	Capital declared on Wed, 26th Apr 2023: 410973203.00 GBP filed on: 5th, May 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, February 2023	accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 29th Nov 2022: 410973202.00 GBP filed on: 19th, December 2022	capital	Free Download (3 pages)
TM02	Mon, 31st Oct 2022 - the day secretary's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 2nd, November 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Nov 2022 filed on: 2nd, November 2022	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Aug 2022: 410973201.00 GBP filed on: 18th, August 2022	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Aug 2022: 410973200.00 GBP filed on: 17th, August 2022	capital	Free Download (3 pages)
AD03	Registered inspection location new location: Walmar House 296 Regent Street London W1B 3AP. filed on: 15th, August 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (20 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 3rd, January 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 3rd, January 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 23rd Dec 2020 filed on: 24th, December 2020	officers	Free Download (2 pages)
TM02	Wed, 23rd Dec 2020 - the day secretary's appointment was terminated filed on: 24th, December 2020	officers	Free Download (1 page)
TM02	Wed, 4th Sep 2019 - the day secretary's appointment was terminated filed on: 23rd, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 4th Sep 2020 filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 25th Jul 2019: 410973199.00 GBP filed on: 22nd, August 2019	capital	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 31st Mar 2019 filed on: 24th, June 2019	accounts	Free Download (1 page)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 410973198.00 GBP	capital
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Fri, 2nd Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AD01	Address change date: Mon, 5th Oct 2015. New Address: 1 the Village Offices Ariel Way London W12 7GF. Previous address: 15 Hill Street London W1J 5QT filed on: 5th, October 2015	address	Free Download (1 page)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2015	resolution	Free Download
TM02	Mon, 5th Oct 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 5th Oct 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, October 2015	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 410973198.00 GBP filed on: 24th, September 2015	capital	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Walmar House 296 Regent Street London W1B 3AP. Previous address: 14-15 Conduit Street London W1S 2XJ filed on: 9th, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AP01	On Fri, 20th Feb 2015 new director was appointed. filed on: 23rd, February 2015	officers	Free Download (2 pages)
AP01	On Mon, 26th Jan 2015 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 340879827.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 26th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AP03	New secretary appointment on Thu, 17th Jan 2013 filed on: 17th, January 2013	officers	Free Download (3 pages)
TM02	Thu, 17th Jan 2013 - the day secretary's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (18 pages)
AD02	Notification of SAIL filed on: 7th, November 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, May 2010	resolution	Free Download (51 pages)
AP01	On Wed, 5th May 2010 new director was appointed. filed on: 5th, May 2010	officers	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Apr 2010: 340879827.00 GBP filed on: 28th, April 2010	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Apr 2010: 340879827.00 GBP filed on: 28th, April 2010	capital	Free Download (4 pages)
TM01	Wed, 28th Apr 2010 - the day director's appointment was terminated filed on: 28th, April 2010	officers	Free Download (2 pages)
TM01	Wed, 28th Apr 2010 - the day director's appointment was terminated filed on: 28th, April 2010	officers	Free Download (2 pages)
AP01	On Wed, 28th Apr 2010 new director was appointed. filed on: 28th, April 2010	officers	Free Download (3 pages)
AP01	On Wed, 28th Apr 2010 new director was appointed. filed on: 28th, April 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2010	incorporation	Free Download (42 pages)

Largenta Limited LONDON

Largenta Limited Address / Contact

Company Information / Profile

Company staff

Lilly S.

Rupert B.

Geoffroy L.

Rupert B.

Farah D.

Enrico C.

Angelica L.

Federico M.

Cedric B.

Rupert B.

Elizabeth M.

Frederick M.

Gary S.

Natalie M.

William L.

Rupert B.

William L.

People with significant control

Company filings

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