This company is commonly known as Navarac Ltd. The company was founded 10 years ago and was given the registration number 08869694. The firm's registered office is in LONDON. You can find them at Lambworks, North Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | NAVARAC LTD |
|---|---|---|
| Company Number | : | 08869694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2014 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lambworks, North Road, London, England, N7 9DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lambworks, North Road, London, England, N7 9DP | Secretary | 03 April 2019 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 30 January 2014 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 01 February 2021 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 01 September 2022 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 30 January 2014 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 03 April 2019 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 30 January 2014 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 03 April 2019 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 05 February 2020 | Active |
| Lambworks, North Road, London, England, N7 9DP | Director | 21 March 2017 | Active |
| Ms Laura Kiri Harper-Hinton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Burton House, Repton Place, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Mr Miles Kirby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 2 Burton House, Repton Place, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Mr Christopher John Ammermann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 2 Burton House, Repton Place, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-01 | Capital | Capital return purchase own shares. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-14 | Incorporation | Memorandum articles. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Capital | Capital allotment shares. | Download |
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