General information

Name:

Lares Digital Limited

Office Address:

42 Tamworth Road CR0 1XU Croydon

Number: 12606940

Incorporation date: 2020-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lares Digital has been operating offering its services for at least 4 years. Started under 12606940, this firm is classified as a Private Limited Company. You can reach the office of the firm during its opening times under the following address: 42 Tamworth Road, CR0 1XU Croydon. This enterprise's registered with SIC code 62090 - Other information technology service activities. The company's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-17.

In this company, a number of director's responsibilities have been met by Adrian A., Nicholas S., Andrew M. and Rodolphe M.. When it comes to these four managers, Rodolphe M. has been with the company for the longest period of time, having been one of the many members of company's Management Board since 2020. At least one limited company has been appointed as a director, specifically Delenwel Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 09 August 2022

Address: Bourlet Close, 2nd Floor, London, W1W 7BR, England

Latest update: 24 January 2024

Adrian A.

Role: Director

Appointed: 16 June 2022

Latest update: 24 January 2024

Nicholas S.

Role: Director

Appointed: 16 June 2022

Latest update: 24 January 2024

Andrew M.

Role: Director

Appointed: 16 June 2022

Latest update: 24 January 2024

Rodolphe M.

Role: Director

Appointed: 18 May 2020

Latest update: 24 January 2024

People with significant control

Rodolphe M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rodolphe M.
Notified on 18 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Officeanyplace Ltd
Address: 42 Tamworth Road, Croydon, CR0 1XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 05066293
Notified on 28 October 2020
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
3
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