Menna Overview
Here’s a quick overview of LARISTA LIMITED 👀 — a London based business that started in 2002.
LARISTA LIMITED
- Company statusactive
- Company No04462054
- Age24 years 1 month Incorporated 14 June 2002
- Officers3
Address
85 Buckingham Gate, London, SW1E 6PD, England
LARISTA LIMITED is an active company incorporated on 14 June 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLINGTON, George Emmitt | secretary | 09 Jul 2020 | |
| DARLINGTON, George Emmitt | director | Jul 1961 | 09 Jul 2020 |
| SLATTER, Mark Deryk William | director | Jan 1962 | 21 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hastingwood Holdings Limited | 10 Mar 2020 | |
| Mr Mark Deryk William Slatter | Jan 1962 | 06 Apr 2016 |
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DARLINGTON, George Emmitt are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William, DARLINGTON, George Emmitt are mutual persons.
SLATTER, Mark Deryk William, DARLINGTON, George Emmitt are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
SLATTER, Mark Deryk William are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
DARLINGTON, George Emmitt are mutual persons.
DARLINGTON, George Emmitt are mutual persons.
DARLINGTON, George Emmitt are mutual persons.
DARLINGTON, George Emmitt are mutual persons.
DARLINGTON, George Emmitt are mutual persons.
KERMACK, Mark are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD
DARLINGTON, George Emmitt are mutual persons.
HASTINGWOOD INVESTMENTS (RETIREMENT) LTD
DARLINGTON, George Emmitt are mutual persons.
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Here’s a quick overview of LARISTA LIMITED 👀 — a London based business that started in 2002.