Lacero Platform Limited

General information

Name:

Lacero Platform Ltd

Office Address:

C/o Branston Adams Suite 2 Victoria House South Street GU9 7QU Farnham

Number: 10372848

Incorporation date: 2016-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Farnham registered with number: 10372848. The company was set up in 2016. The headquarters of this company is located at C/o Branston Adams Suite 2 Victoria House South Street. The postal code for this location is GU9 7QU. 6 years from now this business switched its registered name from Priora to Lacero Platform Limited. This business's declared SIC number is 62090 meaning Other information technology service activities. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-22.

The directors currently registered by this company include: Rashid H. appointed in 2018 and Stuart W. appointed on 2016-09-13. In order to help the directors in their tasks, the company has been utilizing the skills of Brendan R. as a secretary since the appointment on 2018-04-01.

Stuart W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lacero Platform Limited 2018-01-26
  • Priora Limited 2016-09-13

Financial data based on annual reports

Company staff

Rashid H.

Role: Director

Appointed: 30 April 2018

Latest update: 12 February 2024

Brendan R.

Role: Secretary

Appointed: 01 April 2018

Latest update: 12 February 2024

Stuart W.

Role: Director

Appointed: 13 September 2016

Latest update: 12 February 2024

People with significant control

Stuart W.
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-13
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
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Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Hop Fields Tongham Road Runfold Farnham GU10 1PH on January 2, 2024 (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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