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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 Jan 2021 AP01 Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 1 January 2021
03 Jan 2021 TM01 Termination of appointment of Federico Marchetti as a director on 31 December 2020
24 Dec 2020 TM02 Termination of appointment of Farah Dadfarma as a secretary on 23 December 2020
24 Dec 2020 AP03 Appointment of Mr Rupert Brooks as a secretary on 23 December 2020
23 Sep 2020 AP03 Appointment of Miss Farah Dadfarma as a secretary on 4 September 2020
23 Sep 2020 TM02 Termination of appointment of Angelica Longanesi Cattani as a secretary on 4 September 2019
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 410,973,199
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Apr 2019 PSC02 Notification of Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018
12 Apr 2019 PSC07 Cessation of Yoox Net a Porter Group Spa as a person with significant control on 25 May 2018
11 Feb 2019 TM01 Termination of appointment of Enrico Cavatorta as a director on 31 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 410,973,198
02 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
06 Oct 2015 AP01 Appointment of Mr Enrico Cavatorta as a director on 5 October 2015
06 Oct 2015 AP01 Appointment of Mr Federico Marchetti as a director on 5 October 2015
05 Oct 2015 AD01 Registered office address changed from 15 Hill Street London W1J 5QT to 1 the Village Offices Ariel Way London W12 7GF on 5 October 2015
05 Oct 2015 AP03 Appointment of Ms Angelica Longanesi Cattani as a secretary on 5 October 2015