About

Registered Number: 10968968
Date of Incorporation: 18/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP,

 

Based in Hertfordshire, Larenuaze Ltd was established in 2017, it has a status of "Active". There is one director listed for the company at Companies House. We don't know the number of employees at Larenuaze Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRADY, Jhennica 09 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jordan Powell/
1994-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Ms Jhennica Grady/
1990-10
Individual person with significant control Filipino/
Philippines
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
PSC07 - N/A 14 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 10 October 2018
PSC01 - N/A 20 August 2018
AA01 - Change of accounting reference date 28 June 2018
AD01 - Change of registered office address 23 February 2018
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 14 November 2017
AD01 - Change of registered office address 31 October 2017
NEWINC - New incorporation documents 18 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.