LARETTA LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8HD

Company number 05653786
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 104 HILLSIDE GARDENS, EDGWARE, MIDDLESEX, HA8 8HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of LARETTA LIMITED are www.laretta.co.uk, and www.laretta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Laretta Limited is a Private Limited Company. The company registration number is 05653786. Laretta Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Laretta Limited is 104 Hillside Gardens Edgware Middlesex Ha8 8hd. The company`s financial liabilities are £24.57k. It is £5.05k against last year. The cash in hand is £4.08k. It is £-1.73k against last year. And the total assets are £56.47k, which is £8.21k against last year. PATEL, Kalpesh is a Secretary of the company. PATEL, Trusha is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


laretta Key Finiance

LIABILITIES £24.57k
+25%
CASH £4.08k
-30%
TOTAL ASSETS £56.47k
+17%
All Financial Figures

Current Directors

Secretary
PATEL, Kalpesh
Appointed Date: 16 January 2006
Director
PATEL, Trusha
Appointed Date: 16 January 2006
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 14 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Mrs Trusha Patel
Notified on: 14 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LARETTA LIMITED Events

16 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 25 more events
06 Feb 2006
New secretary appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Registered office changed on 02/02/06 from: 6-8 underwood street london N1 7JQ
14 Dec 2005
Incorporation

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