LAROQUE LIMITED
20 CONDUIT PLACE, PADDINGTON, LONDON W2 1HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03818302
- Last Updated: 01 Mar 2024
Company Profile
LAROQUE LIMITED was incorporated on Monday, August 2, 1999 as a Private Limited Company with registered address in LONDON. LAROQUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | LAROQUE LIMITED |
|---|---|
| Company number | 03818302 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CONDUIT PLACE PADDINGTON LONDON W2 1HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mackays Stores Group Limited Inchinnan Drive, Inchinnan, PA4 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 23 August |
| Next annual accounts due | 23 May 2024, (-135 days left) |
| Latest accounts | 25 February 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LAROQUE LIMITED | 02 Aug 1999 |