Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Laranda Limited
- Incorporated
- 9 February 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Shprintze Rachel Berger
- Owned by
- Dinah BergerShulem Berger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Stein, Sima
Secretary · Appointed 7 January 2019
Director · Appointed 7 January 2019
British
Born October 1952 (74)
Director · Appointed 7 January 2019
British
Born January 1979 (47)
Berger, Shprintze Rachel
Director · Appointed 7 January 2019
Swiss
Born September 1981 (45)
Secretary · Appointed 1 November 2002
British
Director · Appointed 22 September 2002
British
Born December 1952 (73)
Officer history (6 former)
7 January 2019
Appointed Stein, Sima as Secretary
7 January 2019
7 January 2019
7 January 2019
Appointed Berger, Shprintze Rachel as Director
1 November 2002
1 November 2002
22 September 2002
22 September 2002
1 October 1996
1 October 1996
1 October 1996
1 October 1996
17 February 1995
17 February 1995
17 February 1995
17 February 1995
9 February 1995
9 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1952 (74)
British
Born December 1952 (73)
Holdings 2
Companies where Laranda Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,959,119
- up £57,892 (2%)
- Cash
- £29,968
- down £79,359 (73%)
- Employees
- 11
- down 1 (8%)
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,250,739 |
| Current Assets | £3,939,963 |
| Debtors | £3,909,995 |
| Cash | £29,968 |
| Creditors (< 1 year) | £2,232,641 |
| Creditors (> 1 year) | £998,942 |
| Net Current Assets | £1,707,322 |
| Net Assets | £2,959,119 |
| Shareholder Funds | £2,959,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 9 February 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →