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Companies/03020252

Laranda Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DB
Dinah BergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141275237
SB
Shulem BergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141275241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SS
Sima SteinCurrent secretary
Appointed 2019-01-07 · 7 yrs
+2 others
SB
Shprintze BergerCurrent director
Appointed 2019-01-07 · 7 yrs · None
GB
Getzel BergerCurrent director
Appointed 2019-01-07 · 7 yrs · Company Director
+11 others
DB
Dinah BergerCurrent directorCurrent secretary
Appointed 2019-01-07 · 7 yrs · Housewife
+14 others
SB
Shulem BergerCurrent director
Appointed 2002-09-22 · 24 yrs · Co Director
+36 others
Show 6 historical appointments
RB
Rosi BergerResigned secretary
Resigned 1996-10-01 · 6 yrs
MB
Mendel BergerResigned director
Resigned 1996-10-01 · 5 yrs · Director
SB
Shulem BergerResigned director
Resigned 1995-02-17 · 1 yr · Company Director
DB
Dinah BergerResigned secretary
Resigned 1995-02-17 · 1 yr
CorpNotehold LimitedResigned secretary
Resigned 1995-02-09
CorpNotehurst LimitedResigned director
Resigned 1995-02-09

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active