LARENTIA CAPITAL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 07556026
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LARENTIA CAPITAL LIMITED are www.larentiacapital.co.uk, and www.larentia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Larentia Capital Limited is a Private Limited Company. The company registration number is 07556026. Larentia Capital Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Larentia Capital Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . SOHAL, Lakhvendar is a Secretary of the company. KHANGURA, Sukhwinder is a Director of the company. SOHAL, Jeetendar Singh is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SOHAL, Lakhvendar
Appointed Date: 08 March 2011
Director
KHANGURA, Sukhwinder
Appointed Date: 08 March 2011
46 years old
Director
SOHAL, Jeetendar Singh
Appointed Date: 08 March 2011
55 years old

LARENTIA CAPITAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Satisfaction of charge 1 in full
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 6 more events
17 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
17 Apr 2012
Secretary's details changed for Lakhvendar Sohal on 8 March 2012
04 Apr 2012
Registered office address changed from 12 Station Road Letchworth Hertfordshire SG6 3AU on 4 April 2012
16 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LARENTIA CAPITAL LIMITED Charges

15 October 2014
Charge code 0755 6026 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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