Larista Limited

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larista limited
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Micro

Larista Limited

04462054•Private Limited With Share Capital

85 Buckingham Gate, London, SW1E6PD

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Incorporated

14/06/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Larista Limited (04462054) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in london, SW1E6PD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/06/2002
SW1E6PD
2 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£1.14M

Net Assets

£632

Cash

£3.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
mark deryk william slatter
director
G
george emmitt darlington
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:16-08-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Mortgage
Date:19-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:21-11-2005
Legacy
Category:Mortgage
Date:16-11-2005
Legacy
Category:Mortgage
Date:02-11-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Address
Date:28-01-2003
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:25-10-2002
Memorandum Articles
Category:Incorporation
Date:15-10-2002
Resolution
Category:Resolution
Date:15-10-2002
Legacy
Category:Capital
Date:23-09-2002
Legacy
Category:Capital
Date:23-09-2002
Memorandum Articles
Category:Incorporation
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Address
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Capital
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

85 Buckingham Gate, London, SW1E6PDRegistered

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Contact

85 Buckingham Gate, London, SW1E6PD