LARANDA LIMITED

Company summary

Company number: 03020252
Status: ACTIVE
Incorporated / age: 9 February 199531 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 26 September 2026
Confirmation statement due: 10 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Dinah ACTIVE	Secretary	01 Nov 2002				80a Darenth Road, London, N16 6ED
STEIN, Sima ACTIVE	Secretary	07 Jan 2019				Flat 3, Cromdale Court, Darenth Road, London, N16 6EF, United Kingdom
BERGER, Dinah ACTIVE	Director	07 Jan 2019		England	October 1952	80a, Darenth Road, London, N16 6ED, United Kingdom
BERGER, Getzel ACTIVE	Director	07 Jan 2019		England	January 1979	1, Darenth Road, London, N16 6EP, United Kingdom
BERGER, Shprintze Rachel ACTIVE	Director	07 Jan 2019		United Kingdom	September 1981	80a, Darenth Road, London, N16 6ED, United Kingdom
BERGER, Shulem ACTIVE	Director	22 Sep 2002		England	December 1952	80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Secretary	17 Feb 1995	01 Oct 1996			80a Darenth Road, London, N16 6ED
BERGER, Rosi RESIGNED	Secretary	01 Oct 1996	01 Nov 2002			130 Cazenove Road, London, N16 6AH
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	09 Feb 1995	17 Feb 1995			6 Stoke Newington Road, London, N16 7XN
BERGER, Mendel RESIGNED	Director	01 Oct 1996	22 Sep 2002		March 1927	130 Cazenove Road, London, N16 6AH
BERGER, Shulem RESIGNED	Director	17 Feb 1995	01 Oct 1996	England	December 1952	80a Darenth Road, London, N16 6ED
NOTEHURST LIMITED RESIGNED	Nominee Director	09 Feb 1995	17 Feb 1995			6 Stoke Newington Road, London, N16 7XN

Created	Status	Filings
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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