LARES DIGITAL LTD

LARES DIGITAL LTD is an active private limited company, incorporated on 18 May 2020. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Tamworth Road, Croydon. 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. LARES DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12606940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 142 TAMWORTH ROAD
Post TownCROYDON
CountryENGLAND
PostcodeCR0 1XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date15/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LARES DIGITAL LTD

Directors

(The company's officers)
MR ADRIAN JAMES ANTHONY ALLEN
(~56 year old British national)
42 TAMWORTH ROAD, CROYDON, CR0 1XU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2022
DELENWEL LTD
10-12 BOURLET CLOSE, 2ND FLOOR, LONDON, W1W 7BR, ENGLAND
  • Current Director
Appointed on 09/08/2022
MR ANDREW ROBERT MANLEY
(~67 year old British national)
42 TAMWORTH ROAD, CROYDON, CR0 1XU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2022
MR RODOLPHE EMMANUEL MORTREUIL
(~51 year old French national)
42 TAMWORTH ROAD, CROYDON, CR0 1XU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MR NICHOLAS PAUL HARTLEY SMITH
(~56 year old British national)
42 TAMWORTH ROAD, CROYDON, CR0 1XU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2022

Shareholders

(Persons of Significant Control)
Mr Rodolphe Emmanuel Mortreuil
(~51 year old French national)
42, Tamworth Road, Croydon, CR0 1XU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2020

Connections

(Shared officers)
  • MR ADRIAN JAMES ANTHONY ALLEN
CROYDON TOWN CENTRE BID LIMITED
  • MR NICHOLAS PAUL HARTLEY SMITH
HRCUBED LIMITED
  • MR ANDREW ROBERT MANLEY
  • MR RODOLPHE EMMANUEL MORTREUIL
  • MR NICHOLAS PAUL HARTLEY SMITH
PROLIFIENT PARTNERS LIMITED
  • MR ANDREW ROBERT MANLEY
  • MR RODOLPHE EMMANUEL MORTREUIL
  • MR NICHOLAS PAUL HARTLEY SMITH
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)

LARES DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, CR0 1XU.

Map of LARES DIGITAL LTD at local scale
Map of LARES DIGITAL LTD at local scale
Map of LARES DIGITAL LTD at district scale
Map of LARES DIGITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 1XU

Other companies with registered offices in CR0 1XU:

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)