OpenCompanies

Fruca (U.K.) Limited

Company number
03097575
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1995
Nature of business
Non-trading company

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Sep 1995 1 Sep 1995
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 1 Sep 1995 1 Sep 1995
PUREPURPOSES LIMITED Corporate-Secretary 1 Sep 1995 15 Dec 2003
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD Corporate-Secretary 15 Dec 2003 2 Apr 2009
LYMER, Paul Secretary 2 Apr 2009 20 Aug 2026
LYMER, Paul Director 28 Sep 2008 20 Aug 2026
LYMER, Allan Director 1 Sep 1995 20 Aug 2026
CANOVAS RUIZ, Jose Director 1 Sep 1995

Control

NameNature of controlNotifiedCeased
Mr Jose Canovas Ruiz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant - -
30 Sep 2024 Dormant - -
30 Sep 2023 Dormant - -
30 Sep 2022 Dormant - £0
30 Sep 2021 Dormant - £2
30 Sep 2020 Dormant - £2
30 Sep 2019 Dormant - £2
30 Sep 2018 Dormant - £2
30 Sep 2017 Dormant - £2
30 Sep 2016 Dormant - £2
30 Sep 2015 - -
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 Dormant £2 £2
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -

Connections

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data