LAROQUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAROQUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAROQUE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818302. The accounts status is DORMANT and accounts are next due on 23/05/2024.
LAROQUE LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03818302. The accounts status is DORMANT and accounts are next due on 23/05/2024.
LAROQUE LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 8 | 25/02/2022 | 23/05/2024 |
Registered Office
20 CONDUIT PLACE
LONDON
W2 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2020-08-04 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2020-08-04 | CURRENT |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-08-02 UNTIL 1999-08-23 | RESIGNED |
MR JAMES BELL | Aug 1953 | Secretary | 2008-08-02 UNTIL 2009-03-09 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-02 UNTIL 1999-08-19 | RESIGNED | ||
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2008-08-02 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Secretary | 1999-12-16 UNTIL 2003-02-04 | RESIGNED |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Secretary | 2003-02-04 UNTIL 2003-05-19 | RESIGNED |
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 UNTIL 2022-12-30 | RESIGNED | ||
KARMA LHAMO COSGROVE | Oct 1970 | British | Director | 1999-08-23 UNTIL 1999-12-16 | RESIGNED |
MR PAUL JEFFREY VANN | Jul 1947 | British | Director | 2003-02-04 UNTIL 2005-03-24 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-08-19 UNTIL 1999-12-16 | RESIGNED | ||
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2003-02-04 UNTIL 2017-05-26 | RESIGNED |
MR IAIN WILLIAM MCGEOCH | Dec 1945 | British | Director | 2003-02-04 UNTIL 2021-01-11 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Director | 1999-12-16 UNTIL 2000-09-06 | RESIGNED |
HEINRICH PETER MARIA BRENNINKMEIJER | Apr 1958 | Dutch | Director | 2000-09-06 UNTIL 2001-03-23 | RESIGNED |
DAVID JOHN BURNSTONE | May 1945 | British | Director | 1999-12-16 UNTIL 2000-09-06 | RESIGNED |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 2001-03-23 UNTIL 2003-02-04 | RESIGNED |
CORNEL GERARD BRENNINKMEIJER | Jun 1967 | Dutch | Director | 2000-09-06 UNTIL 2003-02-04 | RESIGNED |
BERNARD ANTHONY BRENNINKMEIJER | Dec 1968 | Dutch | Director | 1999-12-16 UNTIL 2000-08-29 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-08-02 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Group Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAROQUE LIMITED | 2022-11-25 | 25-02-2022 | £175,002 equity |
Dormant Company Accounts - LAROQUE LIMITED | 2021-02-19 | 21-02-2020 | £119 equity |