General information

Name:

Earcu Limited

Office Address:

2nd Floor Davenport House Bowers Way AL5 4HX Harpenden

Number: 06957383

Incorporation date: 2009-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earcu Ltd with reg. no. 06957383 has been competing in the field for fifteen years. The Private Limited Company can be reached at 2nd Floor Davenport House, Bowers Way in Harpenden and company's zip code is AL5 4HX. It 's been 15 years from the moment Earcu Ltd is no longer featured under the name Lambert Stewart. This enterprise's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Its latest financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-07-18.

When it comes to this particular company, the full extent of director's tasks have so far been executed by Mark R. who was appointed 3 years ago. Since 2010 Kevin D., had performed the duties for the company till the resignation in 2021. Additionally another director, namely Andrew R. resigned in 2022. Furthermore, the director's tasks are often helped with by a secretary - Gokhan T., who joined the company in November 2021.

  • Previous company's names
  • Earcu Ltd 2009-12-04
  • Lambert Stewart Limited 2009-07-09

Company staff

Gokhan T.

Role: Secretary

Appointed: 02 November 2021

Latest update: 10 April 2024

Mark R.

Role: Director

Appointed: 02 November 2021

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Pup Uk Holdco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 13639310.

Pup Uk Holdco 2 Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13639310
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Capital declared on November 2, 2021: 82900.00 GBP (SH01)
filed on: 28th, September 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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