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Companies House/Hitchin/Company profile

LARENTIA CAPITAL LIMITED

Active
07556026·incorporated 2011-03-08

LARENTIA CAPITAL LIMITED is an active UK private limited company, incorporated on 8 March 2011 at Companies House (number 07556026; OpenRegistry canonical ID GB-07556026-larentia-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-08
Registered Address
7-8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LARENTIA CAPITAL LIMITED has 2 persons with significant control on file:

  • Acca Group Limited (England reg. 12554615). Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Forctis Capital Limited (England reg. 13498000). Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Sukhwinder Khangura born 1979 resident in England, British national. Notified 2017-03-08. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeetendar Singh Sohal born 1970 resident in England, British national. Notified 2017-03-08. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Hitchin: