LACERO PLATFORM LIMITED

LACERO PLATFORM LIMITED is an active private limited company, incorporated on 13 September 2016. The nature of the business is Other information technology service activities. The company's registered office is on Tongham Road, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LACERO PLATFORM LIMITED previously had the company name PRIORA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOP FIELDS TONGHAM ROAD
Address Line 2	RUNFOLD
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU10 1PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	11/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/01/2018 onwards:

LACERO PLATFORM LIMITED

Prior to 26/01/2018:

PRIORA LIMITED

Directors

(The company's officers)

MR RASHID HOOSENALLY

(~53 year old British national)

HOP FIELDS TONGHAM ROAD, RUNFOLD, FARNHAM, GU10 1PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2018

MR STUART WINTER

(~64 year old British national)

C/O BRANSTON ADAMS SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2016

MR BRENDAN RAGGETT

11 WEYWOOD LANE, FARNHAM, SURREY, GU9 9DP, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)

Mr Stuart Winter

(~64 year old British national)

C/O Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 13/09/2016

Connections

(Shared officers)

AURIGA ENVIRONMENTAL LLP

MR RASHID HOOSENALLY

THE FILM DEVELOPMENT PARTNERSHIP II LLP

MR RASHID HOOSENALLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)