LARENZO LIMITED
LONDON 6653489 LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 06653489
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine 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 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LARENZO LIMITED are www.larenzo.co.uk, and www.larenzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Larenzo Limited is a Private Limited Company. The company registration number is 06653489. Larenzo Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Larenzo Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Nominee Secretary of the company. MCFERRAN, Denis Dominic is a Director of the company. Director SIMPSON, Valerie Joyce has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 22 July 2008
Director
MCFERRAN, Denis Dominic
Appointed Date: 29 August 2011
75 years old

Resigned Directors

Director
SIMPSON, Valerie Joyce
Resigned: 29 August 2011
Appointed Date: 06 November 2008
79 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 29 August 2011
Appointed Date: 22 July 2008

Persons With Significant Control

Mr Denis Dominic Mcferran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ethna Mary Mcferran
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARENZO LIMITED Events

27 Oct 2016
Confirmation statement made on 22 July 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
20 Oct 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 19 more events
02 Mar 2010
Final Gazette dissolved via compulsory strike-off
17 Nov 2009
First Gazette notice for compulsory strike-off
10 Dec 2008
Director appointed valerie simpson
26 Nov 2008
Ad 17/11/08\gbp si 998@1=998\gbp ic 2/1000\
22 Jul 2008
Incorporation

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