NAROQUES UK LIMITED - LONDON


Company Profile Company Filings

Overview

NAROQUES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAROQUES UK LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353368. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NAROQUES UK LIMITED - LONDON

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 RIDGMOUNT STREET
LONDON
WC1E 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA LOUISE VAN DER HURD Feb 1980 British,American Director 2023-07-06 CURRENT
MR EDWARD LEES Mar 1979 British Director 2019-12-09 CURRENT
MR THOMAS MARC JONES Feb 1984 British Director 2023-07-06 CURRENT
MR ANDREW COECUP Dec 1972 British Director 2019-12-09 UNTIL 2023-07-06 RESIGNED
MR GEORGE MARTIN LAMB Dec 1979 British Director 2019-12-09 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Coecup 2019-12-09 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr George Martin Lamb 2019-12-09 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward Paul Rushton Lees 2019-12-09 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Naroques UK Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £530,854 equity
Naroques UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £3,624 Cash £-83,066 equity
Naroques UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 30-09-2020 £40,030 Cash £-750 equity

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