About

Registered Number: 05686269
Date of Incorporation: 24/01/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Lusty Ind Estate Empson Street, Bow, London, E3 3LT

 

Having been setup in 2006, Larentus Ltd are based in London. The companies director is listed as Taylor, Jimmy Lee at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Jimmy Lee 27 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 January 2016
DISS40 - Notice of striking-off action discontinued 27 May 2015
AR01 - Annual Return 26 May 2015
GAZ1 - First notification of strike-off action in London Gazette 26 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 04 February 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
363a - Annual Return 22 May 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 18 March 2009
287 - Change in situation or address of Registered Office 28 November 2008
AA - Annual Accounts 10 January 2008
395 - Particulars of a mortgage or charge 24 May 2007
225 - Change of Accounting Reference Date 31 March 2007
363s - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 09 February 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 07 February 2006
123 - Notice of increase in nominal capital 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
NEWINC - New incorporation documents 24 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.