Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Larista Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Deryk William Slatter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 85 Buckingham GateLondonSW1E 6PD
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2002
British
Born January 1962 (64)
Officer history (8 former)
17 February 2026
Resigned Darlington, George Emmitt as Secretary
17 February 2026
Resigned Darlington, George Emmitt as Director
9 July 2020
9 July 2020
Appointed Darlington, George Emmitt as Secretary
9 July 2020
Appointed Darlington, George Emmitt as Director
3 January 2008
8 August 2006
19 July 2006
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
14 June 2002
14 June 2002
14 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (2)
17 February 2026
Ceased Hastingwood Holdings Limited — Owns 75–100% of shares
10 March 2020
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £670
- Cash
- £1,244
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £149 | ||||||
| Current Assets | £19,475 | £1,144,672 | £1,817,897 | £1,870,413 | £804,119 | £96,634 | £6,955,752 |
| Debtors | £772,922 | £95,564 | £6,954,768 | ||||
| Cash | £1,244 | £3,610 | £1,904 | £4,533 | £31,197 | £1,070 | £984 |
| Creditors (< 1 year) | £11,596 | £1,126,954 | £1,788,945 | £1,823,827 | £749,683 | £94,902 | £7,162,316 |
| Creditors (> 1 year) | £7,209 | £17,086 | £26,945 | £36,814 | £47,338 | ||
| Net Current Assets | £1,732 | (£206,564) | |||||
| Net Assets | £670 | £632 | £2,007 | £9,772 | £7,098 | £1,732 | (£208,165) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 June 2026 | Replacement filing of Confirmation Statement | 19 May 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Termination of appointment of a director |
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