LARANDA LIMITED
Non-trading company
LARANDA LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
New Burlington House 1075 Finchley Road London NW11 0PU
Full company profile for LARANDA LIMITED (03020252), an active company based in London, United Kingdom. Incorporated 9 Feb 1995. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£64.44k
Net Assets
£3.16M
Total Liabilities
£2.32M
Turnover
N/A
Employees
6
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Getzel Berger | Director | British | England | 7 Jan 2019 | Active |
| Shulem Berger | Director | British | England | 22 Sept 2002 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (2)
Dinah Berger
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Shulem Berger
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
52-62 (even), High Street, Rayleigh (SS6 7EA) ROCHFORD | Freehold | - | 18 Jun 1997 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Persons With Significant Control | Change to Dinah Berger as a person with significant control on 1 Dec 2025 | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 2 Feb 2026 | Persons With Significant Control | Change to Mrs Dinah Berger as a person with significant control on 1 Dec 2025 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 9 Feb 2025 with no updates |
Change to Dinah Berger as a person with significant control on 1 Dec 2025
Confirmation statement made on 26 Nov 2025 with no updates
Change to Mrs Dinah Berger as a person with significant control on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Feb 2025 with no updates
Recent Activity
Latest Activity
Change to Dinah Berger as a person with significant control on 1 Dec 2025
3 months ago on 3 Feb 2026
Confirmation statement made on 26 Nov 2025 with no updates
3 months ago on 2 Feb 2026
Change to Mrs Dinah Berger as a person with significant control on 1 Dec 2025
3 months ago on 2 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 24 Sept 2025
Confirmation statement made on 9 Feb 2025 with no updates
1 years ago on 14 Feb 2025