Menna Overview
Here’s a quick overview of LARENTIA CAPITAL LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2011.
LARENTIA CAPITAL LIMITED
- Company statusactive
- Company No07556026
- Age15 years 8 months Incorporated 8 March 2011
- Officers3
Address
7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
LARENTIA CAPITAL LIMITED is an active company incorporated on 8 March 2011 and based in Hitchin, Hertfordshire, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes, 56103 Take-away food shops and mobile food stands
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOHAL, Lakhvendar | secretary | 08 Mar 2011 | |
| KHANGURA, Sukhwinder | director | Aug 1979 | 08 Mar 2011 |
| SOHAL, Jeetendar Singh | director | Aug 1970 | 08 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acca Group Limited | 01 Apr 2022 | |
| Forctis Capital Limited | 01 Apr 2022 | |
| Mr Sukhwinder Khangura | Aug 1979 | 08 Mar 2017 |
| Mr Jeetendar Singh Sohal | Aug 1970 | 08 Mar 2017 |
Related Companies
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KHANGURA, Sukhwinder are mutual persons.
KHANGURA, Sukhwinder are mutual persons.
KHANGURA, Sukhwinder are mutual persons.
SOHAL, Jeetendar Singh are mutual persons.
SOHAL, Jeetendar Singh are mutual persons.
LARENTIA LIMITED
KHANGURA, Sukhwinder are mutual persons.
EVOLVE FOODS LIMITED
SOHAL, Jeetendar Singh are mutual persons.
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Here’s a quick overview of LARENTIA CAPITAL LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2011.