OpenCompanies

Earcu Ltd

Company number
06957383
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Information technology consultancy activities
Corporate group
Pup UK Holdco 1 Limited (4 companies)

Registered office

1 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Previous names

  • Lambert Stewart Limited (until 4 Dec 2009)

Officers

NameRoleAppointedResigned
LOCHNER, Eric Estes Director 13 Dec 2024

Control

NameNature of controlNotifiedCeased
Pup Uk Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2021
Mr Andrew Bernard Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £3,289,190 £3,090,011 38
31 Dec 2020 £1,897,004 £2,023,274 39
31 Dec 2019 £1,251,221 £1,113,984 35
31 Dec 2018 £876,926 £1,055,073 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Earcu Ltd → Pup UK Holdco 2 Limited → Pup UK Holdco 1 Limited

Directors’ other companies

Data