LAROQUE LIMITED

dissolved Company number 03818302

Private Limited by Shares · Incorporated on 2nd Aug 1999 · Closed on 21st May 2024

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SIC code: 47710
Registered office: London, W2 1HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LAROQUE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of clothing in specialised stores.

2 Directors View directors

2 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47710 — Retail sale of clothing in specialised stores

Property intelligence

Latest sale price in W2 1HS £207,000 as of 3rd Mar 2020 View postcode page

Average price (all time) £207,000

Average price (since 2016) £207,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew McGeoch	Director	4th Aug 2020	This company	British	—
Neil McGeoch	Director	4th Aug 2020		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
G. E. WORTHINGTON LIMITED	01475680	28th Jan 1980	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Aug 1999
Company type: Private Limited by Shares
SIC code: 47710
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 25th Feb 2022
Accounting reference date: 23rd Aug

Timeline

2nd Aug 1999 Company incorporated
2nd Aug 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Aug 1999 Diane Penfold appointed as Director
2nd Aug 1999 Clare Wilson appointed as Director
19th Aug 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Aug 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
23rd Aug 1999 Diane Penfold resigned as Director
23rd Aug 1999 Karma Cosgrove appointed as Director
16th Dec 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
16th Dec 1999 Karma Cosgrove resigned as Director
16th Dec 1999 Clare Wilson resigned as Director
16th Dec 1999 Bernard Brenninkmeijer appointed as Director
16th Dec 1999 David Burnstone appointed as Director
16th Dec 1999 John Drury appointed as Director
16th Dec 1999 John Drury appointed as Secretary
29th Aug 2000 Bernard Brenninkmeijer resigned as Director
6th Sep 2000 David Burnstone resigned as Director
6th Sep 2000 John Drury resigned as Director
6th Sep 2000 Heinrich Brenninkmeijer appointed as Director
6th Sep 2000 Cornel Brenninkmeijer appointed as Director
23rd Mar 2001 Heinrich Brenninkmeijer resigned as Director
23rd Mar 2001 Mark Brenninkmeyer appointed as Director
4th Feb 2003 Cornel Brenninkmeijer resigned as Director
4th Feb 2003 Mark Brenninkmeyer resigned as Director
4th Feb 2003 Paul Vann appointed as Director
4th Feb 2003 Matthew McKimmie appointed as Director
4th Feb 2003 Iain McGeoch appointed as Director
4th Feb 2003 John Drury resigned as Secretary
4th Feb 2003 Matthew McKimmie appointed as Secretary
19th May 2003 Matthew McKimmie resigned as Secretary
19th May 2003 Louise Campbell appointed as Secretary
24th Mar 2005 Paul Vann resigned as Director
2nd Aug 2008 Louise Campbell resigned as Secretary
2nd Aug 2008 James Bell appointed as Secretary
9th Mar 2009 James Bell resigned as Secretary
9th Mar 2009 Malcolm Miller appointed as Secretary
26th May 2017 Matthew McKimmie resigned as Director
26th May 2017 Gavin Urwin appointed as Director
4th Aug 2020 Andrew McGeoch appointed as Director
4th Aug 2020 Neil McGeoch appointed as Director
4th Aug 2020 Gavin Urwin resigned as Director
11th Jan 2021 Iain McGeoch resigned as Director
30th Dec 2022 Malcolm Miller resigned as Secretary
2nd Aug 2023 Confirmation statement made up

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