LARITEN LIMITED

dissolved Company number 05552289

Private Limited by Shares · Incorporated on 2nd Sep 2005 · Closed on 15th Jun 2016

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LARITEN LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	13th Jul 2007	This company	Not recorded	—

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Sep 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jun 2013
Accounting reference date: 31st May

Timeline

2nd Sep 2005 Company incorporated
2nd Sep 2005 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
2nd Sep 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Sep 2005 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Sep 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Sep 2005 HK NOMINEES LTD appointed as Corporate secretary
29th Sep 2005 Franklin Steinberg appointed as Director
13th Jul 2007 A G SECRETARIAL LIMITED appointed as Corporate secretary
13th Jul 2007 HK NOMINEES LTD resigned as Corporate secretary
13th Jul 2007 Franklin Steinberg resigned as Director
13th Jul 2007 Gary Landesberg appointed as Director
13th Jul 2007 Lynne D'Arcy appointed as Director
13th Jul 2007 Andrew Clifford appointed as Director
20th Jul 2007 Glenn Pearson appointed as Director
23rd Jul 2007 Alan Landesberg appointed as Director
23rd Jul 2007 Elliot Rosenberg appointed as Director
23rd Jul 2007 David Rosenberg appointed as Director
16th Sep 2009 Alan Landesberg resigned as Director
16th Sep 2009 Elliot Rosenberg resigned as Director
16th Sep 2009 David Rosenberg resigned as Director
16th Nov 2009 Gary Landesberg resigned as Director
20th Jan 2010 Jonathan Paveley appointed as Director
7th Jul 2010 Lynne D'Arcy resigned as Director
19th Jul 2010 Kevin Georgel appointed as Director
31st Jan 2014 Jonathan Paveley resigned as Director
19th May 2014 Andrew Clifford resigned as Director
19th May 2014 Kevin Georgel resigned as Director
19th May 2014 Glenn Pearson resigned as Director

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