Company information:
Navarac Ltd (No: 08869694)
Address: LAMBWORKS, NORTH ROAD, LONDON, N7 9DP, ENGLAND
Status: Active
Incorporated: 30-Jan-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 56101 - Licensed restaurants
Current Director: CHRISTOPHER JOHN AMMERMANN ( DOB: Sep-1967 From: Jan-2014 )
Current Director: JULIA FLEET ( DOB: Aug-1965 From: Sep-2022 )
Current Director: LAURA KIRI HARPER-HINTON ( DOB: Feb-1978 From: Jan-2014 )
Current Director: GREGORY JAMES HINCHLIFFE ( DOB: Jan-1984 From: Apr-2019 )
Current Director: MILES KIRBY ( DOB: Dec-1973 From: Jan-2014 )
Current Director: JANE MARGARET O'RIORDAN ( DOB: Sep-1964 From: Apr-2019 )
Current Director: WILLIAM LIVINGSTONE SHEANE ( DOB: Jun-1980 From: Mar-2017 )
Current Secretary: GREGORY JAMES HINCHLIFFE ( From: Apr-2019 )
Resigned Director: GRAHAM HOLLINSHEAD ( DOB: Jul-1968 From: Feb-2020 To: Feb-2022 )
Persons of Significant Control:
Mr Miles Kirby, 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-21)
Ms Laura Kiri Harper-Hinton, 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-21)
Mr Christopher John Ammermann, 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-21)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,200,000 | 3,200,000 | 3200000,3200000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,200,000 | 3,200,000 | 3200000,3200000 |
| Current assets / Debtors | 2,169,672 | 0,2169672 | |
| Current assets / Current asset investments / Investments in group undertakings | 3,200,000 | 3,200,000 | 3200000,3200000 |
| Net current assets (liabilities) | 2,024,855 | 0,2024855 | |
| Total assets less current liabilities | 3,200,000 | 5,224,855 | 3200000,5224855 |
| Equity / share capital and reserves | 3,200,000 | 5,224,855 | 3200000,5224855 |