Established in 1999, Laroque Ltd are based in London, it has a status of "Active". The companies directors are listed as Brenninkmeijer, Bernard Anthony, Brenninkmeijer, Cornel Gerard, Brenninkmeijer, Heinrich Peter Maria in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNINKMEIJER, Bernard Anthony | 16 December 1999 | 29 August 2000 | 1 |
| BRENNINKMEIJER, Cornel Gerard | 06 September 2000 | 04 February 2003 | 1 |
| BRENNINKMEIJER, Heinrich Peter Maria | 06 September 2000 | 23 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| MR01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 29 May 2017 | |
| TM01 - Termination of appointment of director | 29 May 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| 225 - Change of Accounting Reference Date | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AUD - Auditor's letter of resignation | 29 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 123 - Notice of increase in nominal capital | 23 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 01 August 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 225 - Change of Accounting Reference Date | 21 February 2001 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2000 | |
| 123 - Notice of increase in nominal capital | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| CERTNM - Change of name certificate | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| CERTNM - Change of name certificate | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| NEWINC - New incorporation documents | 02 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2020 | Outstanding |
N/A |
| Rent deposit deed | 03 August 2001 | Outstanding |
N/A |
| Rent deposit deed | 30 July 2001 | Outstanding |
N/A |
| Counterpart rent deposit deed | 11 April 2001 | Outstanding |
N/A |
| Deposit deed | 06 April 2001 | Outstanding |
N/A |
| Rent deposit deed | 05 April 2001 | Outstanding |
N/A |
