The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Stein, Sima
Individual (3 offsprings)Officer
2019-01-07 ~ nowOF - Secretary → CIF 0 - 2
Berger, Getzel
Born in January 1979Individual (13 offsprings)Officer 2019-01-07 ~ nowOF - Director → CIF 0 - 3
Berger, Dinah
Born in October 1952Individual (18 offsprings)Officer 2019-01-07 ~ nowOF - Director → CIF 0Berger, Dinah
Individual (18 offsprings)Officer 2002-11-01 ~ nowOF - Secretary → CIF 0Mrs Dinah Berger
Born in October 1952Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Berger, Shprintze Rachel
Born in September 1981Individual (2 offsprings)Officer 2019-01-07 ~ nowOF - Director → CIF 0 - 5
Berger, Shulem
Born in December 1952Individual (54 offsprings)Officer 2002-09-22 ~ nowOF - Director → CIF 0Mr Shulem Berger
Born in December 1952Individual (54 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Berger, Mendel
Director born in March 1927IndividualOfficer 1996-10-01 ~ 2002-09-22OF - Director → CIF 0 - 2
Notehurst Limited
IndividualOfficer 1995-02-09 ~ 1995-02-17OF - Nominee Director → CIF 0 - 3
Berger, Dinah
Individual (18 offsprings)Officer 1995-02-17 ~ 1996-10-01OF - Secretary → CIF 0 - 4
Berger, Rosi
Individual (2 offsprings)Officer 1996-10-01 ~ 2002-11-01OF - Secretary → CIF 0 - 5
Berger, Shulem
Company Director born in December 1952Individual (54 offsprings)Officer 1995-02-17 ~ 1996-10-01OF - Director → CIF 0 - 6
6 Stoke Newington Road, LondonCorporate (1 offspring)Officer1995-02-09 ~ 1995-02-17PE - Nominee Secretary → CIF 0
Company in focus
LARANDA LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
112019-01-01 ~ 2019-12-31
122018-01-01 ~ 2018-12-31
Other Investments Other Than Loans
Non-current
200 GBP2019-12-31
200 GBP2018-12-31
Property, Plant & Equipment
2,250,539 GBP2019-12-31
4,550,718 GBP2018-12-31
Fixed Assets - Investments
200 GBP2019-12-31
200 GBP2018-12-31
Fixed Assets
2,250,739 GBP2019-12-31
4,550,918 GBP2018-12-31
Debtors
3,909,995 GBP2019-12-31
1,426,705 GBP2018-12-31
Cash at bank and in hand
29,968 GBP2019-12-31
109,327 GBP2018-12-31
Current Assets
3,939,963 GBP2019-12-31
1,536,032 GBP2018-12-31
Net Current Assets/Liabilities
1,707,322 GBP2019-12-31
-1,208,949 GBP2018-12-31
Total Assets Less Current Liabilities
3,958,061 GBP2019-12-31
3,341,969 GBP2018-12-31
Creditors
Amounts falling due after one year
-998,942 GBP2019-12-31
-440,742 GBP2018-12-31
Net Assets/Liabilities
2,959,119 GBP2019-12-31
2,901,227 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,958,119 GBP2019-12-31
2,900,227 GBP2018-12-31
Equity
2,959,119 GBP2019-12-31
2,901,227 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,550,000 GBP2018-12-31
Furniture and fittings
3,212 GBP2019-12-31
3,212 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,253,212 GBP2019-12-31
4,553,212 GBP2018-12-31
Property, Plant & Equipment - Disposals
-2,300,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,250,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,673 GBP2019-12-31
2,494 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,673 GBP2019-12-31
2,494 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,250,000 GBP2019-12-31
Furniture and fittings
539 GBP2019-12-31
718 GBP2018-12-31
Owned/Freehold, Land and buildings
4,550,000 GBP2018-12-31
Amounts invested in assets
Non-current
200 GBP2019-12-31
200 GBP2018-12-31
Trade Debtors/Trade Receivables
9,336 GBP2019-12-31
39,853 GBP2018-12-31
Amounts owed by group undertakings and participating interests
2,299,227 GBP2019-12-31
Other Debtors
1,601,432 GBP2019-12-31
1,386,852 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2019-12-31
95,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,472 GBP2019-12-31
3,217 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
171,200 GBP2019-12-31
181,200 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
24,263 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
223 GBP2019-12-31
727 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
998,942 GBP2019-12-31
440,742 GBP2018-12-31
Related profiles found in government register
- Registered number 03020252
LARANDA LIMITED
InfoNew Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 1995-02-09 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 LARANDA LIMITED
SRegistered number 3020252New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PULimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,589 GBP2019-12-31Person with significant control 2018-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
UXRULE LIMITED
- nowLAMDA INVESTMENTS LIMITED - 1997-09-01New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)2,158,832 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.