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LARGENTA LIMITED

Company number 07192057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 410,973,204
28 May 2024 TM02 Termination of appointment of Lilly Sarrafi as a secretary on 21 May 2024
28 May 2024 TM01 Termination of appointment of Rupert John Brooks as a director on 21 May 2024
28 May 2024 AP01 Appointment of Ms Alison Brett Loehnis as a director on 21 May 2024
14 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 May 2024 AD02 Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA
10 May 2024 PSC05 Change of details for Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
14 Nov 2023 AA Full accounts made up to 31 March 2023
05 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 410,973,203
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
10 Feb 2023 AA Full accounts made up to 31 March 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 410,973,202
02 Nov 2022 AP01 Appointment of Mr Rupert John Brooks as a director on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 31 October 2022
02 Nov 2022 AP03 Appointment of Miss Lilly Sarrafi as a secretary on 1 November 2022
02 Nov 2022 TM02 Termination of appointment of Rupert Brooks as a secretary on 31 October 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 410,973,201
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 410,973,200
15 Aug 2022 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
15 Aug 2022 AD02 Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates