LACERTA SPORTS LIMITED

LACERTA SPORTS LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Other information technology service activities. The company's registered office is on Jamestown Road, London. 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: Total Exemption Full. LACERTA SPORTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR JAMESTOWN WHARF
Address Line 2	32 JAMESTOWN ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 7BY

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2023
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 incorporation onwards:

LACERTA SPORTS LIMITED

Directors

(The company's officers)

MR STEVEN ROBERT EDERY

(~48 year old British national)

FIRST FLOOR JAMESTOWN WHARF, JAMESTOWN ROAD, LONDON, NW1 7BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2021

MR THOMAS JAMES PHILLIPS

(~43 year old British national)

FIRST FLOOR JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2022

Shareholders

(Persons of Significant Control)

Mr Steven Robert Edery

(~48 year old British national)

First Floor, Jamestown Wharf, Jamestown Road, London, NW1 7BY, England

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.

Notified on 14/12/2021

Connections

(Shared officers)

11WIZARDS (U.K.) LIMITED

MR STEVEN ROBERT EDERY

14 CRESCENT LANE MANAGEMENT COMPANY LIMITED

MR THOMAS JAMES PHILLIPS

CRICFAN LIMITED

MR STEVEN ROBERT EDERY

JAMESTOWN ANALYTICS LIMITED

MR STEVEN ROBERT EDERY

LIZARD VENTURES CONSULTING LIMITED

MR STEVEN ROBERT EDERY

STAR LIZARD CONSULTING LIMITED

MR STEVEN ROBERT EDERY

TUNING FORK LTD

MR STEVEN ROBERT EDERY

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)