Laroque Limited, London

Laroque Limited is a private limited company. Previously, it was named The Delta Business Partnership Limited (changed on 2000-07-28). Located at 20 Conduit Place, Paddington, London W2 1HS, this 24 years old company was incorporated on 1999-08-02 and is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
2 directors can be found in this company: Andrew M. (appointed on 04 August 2020), Neil M. (appointed on 04 August 2020).
About
Name: Laroque Limited
Number: 03818302
Incorporation date: 1999-08-02
End of financial year: 23 August
 
Address: 20 Conduit Place
Paddington
London
W2 1HS
SIC code: 47710 - Retail sale of clothing in specialised stores
Company staff
People with significant control
Mackays Stores Group Limited
6 April 2016
Address 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc223864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Laroque Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was sent on 2023-08-02. The due date for the next accounts filing is 23 May 2024. Last accounts filing was filed for the time up until 25 February 2022.

1 person of significant control is indexed in the Companies House, an only corporation Mackays Stores Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Inchinnan Drive, Inchinnan, PA4 9AF Renfrew.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounting reference date changed from 2023/02/25 to 2023/08/23
filed on: 11th, October 2023 | accounts
Free Download (1 page)