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Nom

Larentia Capital LTD

Adresse
Suite 26
Devonshire Business Centre
Works Road
Letchworth
Hertfordshire
SG6 1GJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2018
Company Register Name Larentia Capital Limited
Company Register Address 71 Knowl Piece
Hitchin
SG4 0TY
Société Numéro de Registre 07556026 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Larentia Capital LTD | Costa Coffee
  • Larentia Capital LTD Costa Coffee
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Acca Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 12554615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Forctis Capital Limited Status: Active Notified: 01/04/2022 Companies House Number: 13498000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Khangura, Sukhwinder Status: Ceased Notified: 08/03/2017 Ceased: 01/04/2022 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sohal, Jeetendar Singh Status: Ceased Notified: 08/03/2017 Ceased: 01/04/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Khangura, Sukhwinder Wilbury Way, Hitchin, England Status: Active Notified: 08/03/2011 Date of Birth: 08/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sohal, Jeetendar Singh Wilbury Way, Hitchin, England Status: Active Notified: 08/03/2011 Date of Birth: 08/1970 Occupation: Franchisee Role: Director Country of Residence: United Kingdom Nationality: British
    Sohal, Lakhvendar Wilbury Way, Hitchin, England Status: Active Notified: 08/03/2011 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Faustulus Limited Status: Active Notified: 16/10/2019 Companies House Number: 12264233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors