Larenzo Limited

Active06653489 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
6653489 Limited (until 11 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Denis Dominic Mcferran
Ethna Mary Mcferran
Accounts type
Micro entity
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2011
Irish
Born September 1950 (76)
Corporate Nominee Secretary · Appointed 22 July 2008
Officer history (2 former)
29 August 2011
Appointed Mcferran, Denis Dominic as Director
29 August 2011
Resigned Simpson, Valerie Joyce as Director
29 August 2011
Resigned Fiduciary Directors Limited as Corporate Director
6 November 2008
Appointed Simpson, Valerie Joyce as Director
22 July 2008
Appointed Fiduciary Management Limited as Corporate Nominee Secretary
22 July 2008
Appointed Fiduciary Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born September 1950 (76)
Ethna Mary Mcferran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1953 (73)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates19 July 2026
10 November 2025Micro company accounts31 July 2025
22 July 2025Confirmation statement with no updates19 July 2025
19 September 2024Micro company accounts31 July 2024
19 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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