Company number 04462054
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 100
. The most likely internet sites of LARISTA LIMITED are www.larista.co.uk, and www.larista.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larista Limited is a Private Limited Company.
The company registration number is 04462054. Larista Limited has been working since 14 June 2002.
The present status of the company is Active. The registered address of Larista Limited is Buckingham Court 78 Buckingham Gate London Sw1e 6pe. The company`s financial liabilities are £137.98k. It is £-0.24k against last year. The cash in hand is £0.98k. It is £-0.35k against last year. And the total assets are £2884.72k, which is £-62.67k against last year. SLATTER, Mark Deryk William is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARLINGTON, George Emmitt has been resigned. Director KERMACK, Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
larista Key Finiance
LIABILITIES
£137.98k
-1%
CASH
£0.98k
-27%
TOTAL ASSETS
£2884.72k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002
35 years old
Director
KERMACK, Mark
Resigned: 08 August 2006
Appointed Date: 19 July 2006
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002
LARISTA LIMITED Events
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
21 Jul 2002
Secretary resigned;director resigned
21 Jul 2002
Ad 21/06/02--------- £ si 99@1=99 £ ic 1/100
21 Jul 2002
New director appointed
21 Jul 2002
New director appointed
14 Jun 2002
Incorporation
29 March 2006
Assignment and charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: All the right title and interest in the building contract…
10 November 2005
Deed of assignment
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Finance PLC(T/a Anglo Irish Development Finance)
Description: All right title and interest in the agreement for lease in…
31 October 2005
Second legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: George Emmitt Darlington and Martin Edward Darlington
Description: 41 high street stamford lincolnshire.
2 September 2004
Charge and release over rental income account
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: Deposit being the sums from time to time standing to the…
2 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: Property k/a westgate house, 41 high street, stamford…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: George Emmitt Darlington
Description: Forge garage central road worcester park surrey t/no:…
17 October 2002
Security deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: The f/h property k/a forge garage, central road, worcester…