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Largenta Limited

Largenta Limited is an active company incorporated on 16 March 2010 with the registered office located in London, Greater London. Largenta Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07192057
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 The Village Offices
Ariel Way
London
W12 7GF
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Walmar House 296 Regent Street London W1B 3AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President, Net-A-Porter & MR Porter • American • Lives in UK • Born in Aug 1970
Director • Italian • Lives in Italy • Born in Dec 1980
Compagnie Financiere Richemont S.A
PSC
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Mutual Companies
The Net-A-Porter Group Limited
Alison Brett Loehnis is a mutual person.
Active
Ynap Middle East Holding Limited
Vanessa Teresa La Greca is a mutual person.
Active
Da Vinci Holdings Limited
Vanessa Teresa La Greca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £87K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683K
Decreased by £473.23M (-100%)
Total Liabilities
-£792K
Increased by £125K (+19%)
Net Assets
-£109K
Decreased by £473.36M (-100%)
Debt Ratio (%)
116%
Increased by 115.82% (+82291%)
Latest Activity
New Charge Registered
6 Months Ago on 23 Apr 2025
Alison Brett Loehnis Resigned
6 Months Ago on 23 Apr 2025
Vanessa Teresa La Greca Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Ms Alison Brett Loehnis Appointed
1 Year 5 Months Ago on 21 May 2024
Rupert John Brooks Resigned
1 Year 5 Months Ago on 21 May 2024
Lilly Sarrafi Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 13 May 2024
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Documents
Registration of charge 071920570001, created on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Alison Brett Loehnis as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Vanessa Teresa La Greca as a director on 23 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Lilly Sarrafi as a secretary on 21 May 2024
Submitted on 28 May 2024
Termination of appointment of Rupert John Brooks as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Ms Alison Brett Loehnis as a director on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 14 May 2024
Repayment History
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