Larentia Capital Limited
Company Profile
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MediumLarentia Capital Limited
07556026•Private Limited With Share Capital
7-8 Portmill Lane, Hitchin, Hertfordshire, SG51DJ
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Incorporated
08/03/2011
Company Age
15 years
Directors
3
Employees
99
SIC Code
56102
Risk
low risk
Company Overview
Registration, classification & business activity
Larentia Capital Limited (07556026) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in hertfordshire, SG51DJ. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Private Limited With Share Capital
SIC: 56102
Medium
Incorporated 08/03/2011
SG51DJ
99 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£3.13M
Net Assets
£73.7K
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£326.0K
Key Metrics
99
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Legacy
Category:Mortgage
Date:16-03-2012
Incorporation Company
Category:Incorporation
Date:08-03-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
7-8 Portmill Lane, Hitchin, SG51DJRegistered
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG40TY
Related Companies
6
Contact
7-8 Portmill Lane, Hitchin, Hertfordshire, SG51DJ