LARANZA LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 09033868
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Tony Peter Ward on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LARANZA LTD are www.laranza.co.uk, and www.laranza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laranza Ltd is a Private Limited Company. The company registration number is 09033868. Laranza Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Laranza Ltd is Grove House 1 Grove Place Bedford Mk40 3jj. . WARD, Tony Peter is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
WARD, Tony Peter
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 23 January 2015
Appointed Date: 12 May 2014
75 years old

Persons With Significant Control

Mr Tony Peter Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LARANZA LTD Events

14 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Tony Peter Ward on 9 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Tony Peter Ward on 15 December 2016
06 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 2 more events
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Feb 2015
Appointment of Mr Tony Peter Ward as a director on 23 January 2015
23 Jan 2015
Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Grove House 1 Grove Place Bedford MK40 3JJ on 23 January 2015
23 Jan 2015
Termination of appointment of Peter Anthony Valaitis as a director on 23 January 2015
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1

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