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 - LONDON

This company is listed in the following categories:
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

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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

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