LAROQUE LIMITED
LONDON
THE DELTA BUSINESS PARTNERSHIP LIMITED
PRECIS (1793) LIMITED
Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 26 February 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 20 February 2015. The most likely internet sites of LAROQUE LIMITED are www.laroque.co.uk, and www.laroque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laroque Limited is a Private Limited Company. The company registration number is 03818302. Laroque Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Laroque Limited is 20 Conduit Place Paddington London W2 1hs. . MILLER, Malcolm James Archibald is a Secretary of the company. MCGEOCH, Iain William is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. Secretary BELL, James has been resigned. Secretary CAMPBELL, Louise Anne has been resigned. Secretary DRURY, John David has been resigned. Secretary MCKIMMIE, Matthew Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNINKMEIJER, Bernard Anthony has been resigned. Director BRENNINKMEIJER, Cornel Gerard has been resigned. Director BRENNINKMEIJER, Heinrich Peter Maria has been resigned. Director BRENNINKMEYER, Mark Conrad Louis has been resigned. Director BURNSTONE, David John has been resigned. Director COSGROVE, Karma Lhamo has been resigned. Director DRURY, John David has been resigned. Director PENFOLD, Diane June has been resigned. Director VANN, Paul Jeffrey has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 19 August 1999
Appointed Date: 02 August 1999
Appointed Date: 16 December 1999
56 years old
Appointed Date: 06 September 2000
58 years old
Appointed Date: 06 September 2000
67 years old
Appointed Date: 23 March 2001
72 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LAROQUE LIMITED Events
Statement of capital on 2015-08-03
- GBP 1,750,002
LAROQUE LIMITED Charges
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: I M Properties (Maidenhead) Limited
Description: A rent deposit of £58,750. see the mortgage charge document…
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring Omsesidgt
Description: £20,562.50.
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Aiken Properties Limited
Description: £90,500.00 pursuant to a lease dated 8/8/1984 relating to…
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Conakry Limited
Description: All the company's right title benefit and interest in and…
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Trevor Stewart John Derek Davy Hugh Leslie Stewart and Stephen Brown
Description: The deposit account being the interest earning account…