LARGENTA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7GF

Company number 07192057
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES, ARIEL WAY, LONDON, ENGLAND, W12 7GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 410,973,198 ; Current accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of LARGENTA LIMITED are www.largenta.co.uk, and www.largenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Largenta Limited is a Private Limited Company. The company registration number is 07192057. Largenta Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Largenta Limited is 1 The Village Offices Ariel Way London England W12 7gf. . LONGANESI CATTANI, Angelica is a Secretary of the company. CAVATORTA, Enrico is a Director of the company. MARCHETTI, Federico is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MAY, Elizabeth Jane Olivia has been resigned. Director BOSSERT, Cedric Charles Marcel has been resigned. Director BROOKS, Rupert John has been resigned. Director BROOKS, Rupert John has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director MASSENET, Natalie Sara has been resigned. Director MOSTERT, Frederick Willem, Dr has been resigned. Director SAAGE, Gary Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 05 October 2015
Director
CAVATORTA, Enrico
Appointed Date: 05 October 2015
64 years old
Director
MARCHETTI, Federico
Appointed Date: 05 October 2015
56 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 16 March 2010
Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 31 December 2012
Director
BOSSERT, Cedric Charles Marcel
Resigned: 05 October 2015
Appointed Date: 20 February 2015
66 years old
Director
BROOKS, Rupert John
Resigned: 05 October 2015
Appointed Date: 26 January 2015
57 years old
Director
BROOKS, Rupert John
Resigned: 22 April 2010
Appointed Date: 16 March 2010
57 years old
Director
LAWRENCE, William Sackville Gwynne
Resigned: 22 April 2010
Appointed Date: 16 March 2010
78 years old
Director
MASSENET, Natalie Sara
Resigned: 02 October 2015
Appointed Date: 22 April 2010
60 years old
Director
MOSTERT, Frederick Willem, Dr
Resigned: 31 December 2014
Appointed Date: 22 April 2010
66 years old
Director
SAAGE, Gary Albert
Resigned: 05 October 2015
Appointed Date: 22 April 2010
65 years old

LARGENTA LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 410,973,198
02 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
06 Oct 2015
Appointment of Mr Enrico Cavatorta as a director on 5 October 2015
06 Oct 2015
Appointment of Mr Federico Marchetti as a director on 5 October 2015
...
... and 32 more events
28 Apr 2010
Termination of appointment of William Lawrence as a director
28 Apr 2010
Termination of appointment of Rupert Brooks as a director
28 Apr 2010
Appointment of Gary Albert Saage as a director
28 Apr 2010
Appointment of Natalie Sara Massenet as a director
16 Mar 2010
Incorporation

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