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 Number | 12606940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 TAMWORTH ROAD |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 1XU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 15/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- MR RODOLPHE EMMANUEL MORTREUIL
- MR NICHOLAS PAUL HARTLEY SMITH
PROLIFIENT PARTNERS LIMITED
- 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 district scale
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)