Largenta Limited

Active07192057 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Luxexperience B.V.
Accounts type
Full
Region
Greater London
Address
1 The Village Offices
Ariel Way
London
W12 7GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Italian
Born December 1980 (45)
Officer history (18 former)
23 April 2025
Resigned Loehnis, Alison Brett as Director
23 April 2025
Appointed La Greca, Vanessa Teresa as Director
21 May 2024
Appointed Loehnis, Alison Brett as Director
21 May 2024
Resigned Sarrafi, Lilly as Secretary
21 May 2024
Resigned Brooks, Rupert John as Director
1 November 2022
Appointed Sarrafi, Lilly as Secretary
1 November 2022
Appointed Brooks, Rupert John as Director
31 October 2022
Resigned Lefebvre, Geoffroy Michel Marie as Director
31 October 2022
Resigned Brooks, Rupert as Secretary
1 January 2021
Appointed Lefebvre, Geoffroy Michel Marie as Director
31 December 2020
Resigned Marchetti, Federico as Director
23 December 2020
Appointed Brooks, Rupert as Secretary
23 December 2020
Resigned Dadfarma, Farah as Secretary
4 September 2020
Appointed Dadfarma, Farah as Secretary
4 September 2019
Resigned Longanesi Cattani, Angelica as Secretary
31 January 2019
Resigned Cavatorta, Enrico as Director
5 October 2015
Resigned May, Elizabeth Jane Olivia as Secretary
5 October 2015
Resigned Saage, Gary Albert as Director
5 October 2015
Appointed Longanesi Cattani, Angelica as Secretary
5 October 2015
Resigned Bossert, Cedric Charles Marcel as Director
5 October 2015
Resigned Brooks, Rupert John as Director
5 October 2015
Appointed Cavatorta, Enrico as Director
5 October 2015
Appointed Marchetti, Federico as Director
2 October 2015
Resigned Massenet, Natalie Sara as Director
20 February 2015
Appointed Bossert, Cedric Charles Marcel as Director
26 January 2015
Appointed Brooks, Rupert John as Director
31 December 2014
Resigned Mostert, Frederick Willem, Dr as Director
31 December 2012
Appointed May, Elizabeth Jane Olivia as Secretary
31 December 2012
Resigned Lawrence, William Sackville Gwynne as Secretary
22 April 2010
Appointed Massenet, Natalie Sara as Director
22 April 2010
Appointed Saage, Gary Albert as Director
22 April 2010
Resigned Brooks, Rupert John as Director
22 April 2010
22 April 2010
Appointed Mostert, Frederick Willem, Dr as Director
16 March 2010
Appointed Brooks, Rupert John as Director
16 March 2010
16 March 2010
Appointed Lawrence, William Sackville Gwynne as Secretary

Ownership 1 active

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

Luxexperience B.V.
Corporate entity · Notified 23 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
B.V.
Reg. no. 74988441
Former controllers (2)
23 April 2025
Ceased Compagnie Financiere Richemont S.A. — Owns 75–100% of shares
25 May 2018
Ceased Yoox Net A Porter Group Spa — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Largenta Limited This company
The Net-A-Porter Group Limited Owns 75–100% of shares
DA Vinci Holdings Limited Owns 75–100% of shares
Theoutnet Limited Status not confirmedOwns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 March 2026
10 April 2026Confirmation statement with no updates31 March 2026
9 April 2026Cessation of a person with significant control
9 April 2026Notification of a person with significant control
2 January 2026Full accounts31 March 2025
Show all 95 filings

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