LARENTIA LAND LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 09142615
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTS, SG5 3XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of LARENTIA LAND LIMITED are www.larentialand.co.uk, and www.larentia-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Larentia Land Limited is a Private Limited Company. The company registration number is 09142615. Larentia Land Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Larentia Land Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Herts Sg5 3xe. The company`s financial liabilities are £121.03k. It is £2.43k against last year. The cash in hand is £25.71k. It is £-74.26k against last year. And the total assets are £139.71k, which is £9.74k against last year. KHANGURA, Sukhwinder is a Director of the company. SOHAL, Lakhvender Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


larentia land Key Finiance

LIABILITIES £121.03k
+2%
CASH £25.71k
-75%
TOTAL ASSETS £139.71k
+7%
All Financial Figures

Current Directors

Director
KHANGURA, Sukhwinder
Appointed Date: 22 July 2014
46 years old

Director
SOHAL, Lakhvender Singh
Appointed Date: 22 July 2014
54 years old

Persons With Significant Control

Mr Sukhwinder Khangura
Notified on: 22 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lakvender Singh Sohal
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARENTIA LAND LIMITED Events

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

18 Aug 2015
Director's details changed for Mr Lakhvender Singh Sohal on 22 July 2014
18 Aug 2015
Director's details changed for Mr Sukhwinder Khangura on 22 July 2014
04 Mar 2015
Registration of charge 091426150002, created on 3 March 2015
04 Dec 2014
Registration of charge 091426150001, created on 3 December 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LARENTIA LAND LIMITED Charges

3 March 2015
Charge code 0914 2615 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - y coed duon 151 high…
3 December 2014
Charge code 0914 2615 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…