Company information:
Laroque Limited (No: 03818302)
Address: 20 CONDUIT PLACE, PADDINGTON, LONDON, W2 1HS
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-1999
Accounts Next Due: 23-May-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: IAIN WILLIAM MCGEOCH ( DOB: Dec-1945 From: Feb-2003 )
Current Director: GAVIN URWIN ( DOB: Feb-1977 From: May-2017 )
Resigned Director: HEINRICH PETER MARIA BRENNINKMEIJER ( DOB: Apr-1958 From: Sep-2000 To: Mar-2001 )
Resigned Director: BERNARD ANTHONY BRENNINKMEIJER ( From: Dec-1999 To: Aug-2000 )
Resigned Director: CORNEL GERARD BRENNINKMEIJER ( From: Sep-2000 To: Feb-2003 )
Resigned Director: MARK CONRAD LOUIS BRENNINKMEYER ( DOB: Nov-1953 From: Mar-2001 To: Feb-2003 )
Resigned Director: DAVID JOHN BURNSTONE ( DOB: May-1945 From: Dec-1999 To: Sep-2000 )
Resigned Director: KARMA LHAMO COSGROVE ( DOB: Oct-1970 From: Aug-1999 To: Dec-1999 )
Resigned Director: JOHN DAVID DRURY ( DOB: May-1955 From: Dec-1999 To: Sep-2000 )
Resigned Director: MATTHEW RICHARD MCKIMMIE ( DOB: May-1957 From: Feb-2003 To: May-2017 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Aug-1999 To: Aug-1999 )
Resigned Director: PAUL JEFFREY VANN ( DOB: Jul-1947 From: Feb-2003 To: Mar-2005 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Aug-1999 To: Dec-1999 )
Resigned Secretary: JAMES BELL ( DOB: Aug-1953 From: Aug-2008 To: Mar-2009 )
Resigned Secretary: LOUISE ANNE CAMPBELL ( DOB: Dec-1964 From: May-2003 To: Aug-2008 )
Resigned Secretary: JOHN DAVID DRURY ( DOB: May-1955 From: Dec-1999 To: Feb-2003 )
Resigned Secretary: MATTHEW RICHARD MCKIMMIE ( DOB: May-1957 From: Feb-2003 To: May-2003 )
Resigned Secretary: MALCOLM JAMES ARCHIBALD MILLER ( From: Mar-2009 To: Dec-2022 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Aug-1999 To: Dec-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Mackays Stores Group Limited, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 119 | 119 | 175,002 | 175,002 | 119.0,119.0,175002.0,175002.0 |
| Net assets (liabilities) | 119 | 119 | 175,002 | 175,002 | 119.0,119.0,175002.0,175002.0 |
| Equity / share capital and reserves | 119 | 119 | 175,002 | 175,002 | 119.0,119.0,175002.0,175002.0 |