Laroque Limited in Paddington LONDON

Laroque Limited LONDON

Founded in 1999, Laroque, classified under reg no. 03818302 is an active company. Currently registered at 20 Conduit Place W2 1HS, London the company has been in the business for 25 years. Its financial year was closed on Friday 23rd August and its latest financial statement was filed on 2022/02/25. Since 2000/07/28 Laroque Limited is no longer carrying the name The Delta Business Partnership.

The firm has 2 directors, namely Andrew M., Neil M.. Of them, Andrew M., Neil M. have been with the company the longest, being appointed on 4 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laroque Limited Address / Contact

Office Address	20 Conduit Place
Office Address2	Paddington
Town	London
Post code	W2 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818302
Date of Incorporation	Mon, 2nd Aug 1999
Industry	Retail sale of clothing in specialised stores
End of financial Year	23rd August
Company age	25 years old
Account next due date	Thu, 23rd May 2024 (34 days left)
Account last made up date	Fri, 25th Feb 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 04 August 2020

Neil M.

Position: Director

Appointed: 04 August 2020

Gavin U.

Position: Director

Appointed: 26 May 2017

Resigned: 04 August 2020

Malcolm M.

Position: Secretary

Appointed: 09 March 2009

Resigned: 30 December 2022

James B.

Position: Secretary

Appointed: 02 August 2008

Resigned: 09 March 2009

Louise C.

Position: Secretary

Appointed: 19 May 2003

Resigned: 02 August 2008

Iain M.

Position: Director

Appointed: 04 February 2003

Resigned: 11 January 2021

Matthew M.

Position: Director

Appointed: 04 February 2003

Resigned: 26 May 2017

Matthew M.

Position: Secretary

Appointed: 04 February 2003

Resigned: 19 May 2003

Paul V.

Position: Director

Appointed: 04 February 2003

Resigned: 24 March 2005

Mark B.

Position: Director

Appointed: 23 March 2001

Resigned: 04 February 2003

Cornel B.

Position: Director

Appointed: 06 September 2000

Resigned: 04 February 2003

Heinrich B.

Position: Director

Appointed: 06 September 2000

Resigned: 23 March 2001

Bernard B.

Position: Director

Appointed: 16 December 1999

Resigned: 29 August 2000

David B.

Position: Director

Appointed: 16 December 1999

Resigned: 06 September 2000

John D.

Position: Secretary

Appointed: 16 December 1999

Resigned: 04 February 2003

John D.

Position: Director

Appointed: 16 December 1999

Resigned: 06 September 2000

Karma C.

Position: Director

Appointed: 23 August 1999

Resigned: 16 December 1999

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 19 August 1999

Resigned: 16 December 1999

Clare W.

Position: Director

Appointed: 02 August 1999

Resigned: 16 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1999

Resigned: 19 August 1999

Diane P.

Position: Director

Appointed: 02 August 1999

Resigned: 23 August 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Mackays Stores Group Limited from Renfrew, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mackays Stores Group Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

The Delta Business Partnership	July 28, 2000
Precis (1793)	September 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-23	2020-02-21	2021-02-26	2022-02-25

Balance Sheet
Net Assets Liabilities	119	119	175 002	175 002

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	119	119	175 002	175 002
Number Shares Allotted		119		175 002
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/02/25 to 2023/08/23 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/02/25 to 2023/08/23 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/25 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/02/25 filed on: 22nd, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/02/26 filed on: 25th, February 2022	accounts	Free Download (16 pages)
AA01	Accounting period extended to 2021/02/26. Originally it was 2021/02/21 filed on: 21st, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/21 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/02/21 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/22 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/02/23 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/02/24 filed on: 11th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/26 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/20 filed on: 29th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	1750002.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Full accounts for the period ending 2014/02/21 filed on: 5th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	1750002.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Full accounts for the period ending 2013/02/22 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/24 filed on: 30th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/02/25 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/26 filed on: 20th, August 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/02/20 filed on: 3rd, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/02/22 filed on: 5th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/02/23 filed on: 5th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/02/23 filed on: 5th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/02/24 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/02/24 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/02/25 filed on: 21st, October 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/02/25 filed on: 21st, October 2005	accounts	Free Download (21 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/02/27 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/02/27 filed on: 13th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/02/21 filed on: 13th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/02/21 filed on: 13th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 23/02/03 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 23/02/03 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 10th, May 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 10th, May 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/11 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 18th, June 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 18th, June 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)

Laroque Limited LONDON

Laroque Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Neil M.

Gavin U.

Malcolm M.

James B.

Louise C.

Iain M.

Matthew M.

Matthew M.

Paul V.

Mark B.

Cornel B.

Heinrich B.

Bernard B.

David B.

John D.

John D.

Karma C.

Office Organization & Services Limited

Clare W.

Swift Incorporations Limited

Diane P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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