NL

NAVARAC LTD

Active

Company number 08869694

London, England · Incorporated 30 January 2014

Lambworks, North Road, London, N7 9DP, England

Last updated on 17 September 2026

Licenced restaurants · SIC 56101

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2023

Company overview

NAVARAC LTD is an active private limited company incorporated on 30 January 2014 under the jurisdiction of England and Wales. Its registered office is at Lambworks, North Road, London, N7 9DP.

The company’s principal activities are restaurants (56101) and activities of head offices (70100). It is currently up to date with its filing obligations. The most recent accounts filed were group accounts for the period ended 29 June 2025; the next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 January 2026 and the next is due by 13 February 2027.

The board comprises three directors: Christopher John Ammermann (German), Laura Kiri Harper-Hinton (British), and Miles Kirby (New Zealander), all resident in England. Ms Laura Kiri Harper-Hinton holds significant control with 25–50% of the shares and voting rights. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Laura Kiri Harper Hinton
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 February 2025

Funding

4 funding rounds
13 November 2023
Shares allotted · 0 shares allotted
—
20 September 2019
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Capital Return Purchase Own Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
7 May 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2025 View
Resolution
Resolution
19 February 2025 View
Legacy
Insolvency
19 February 2025 View
Legacy
Capital
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Resolution
Resolution
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Capital Return Purchase Own Shares
Capital
1 December 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Accounts With Accounts Type Group
Accounts
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Memorandum Articles
Incorporation
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2017 View
Resolution
Resolution
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2015 View
Resolution
Resolution
5 March 2014 View
Capital Name Of Class Of Shares
Capital
5 March 2014 View
Resolution
Resolution
4 March 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Resolution
Resolution
3 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2014 View
Legacy
Insolvency
3 March 2014 View
Legacy
Capital
3 March 2014 View
Incorporation Company
Incorporation
30 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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