| Company Name | Lares Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11454018 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Richard Arthur Fenton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr Jonathan Charles May |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr Stephen Peter Verrall |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr Andrew John Squires |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Ms Maria Ann Mayhew |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 January 2024 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 31 December 2023 | Cessation of Jonathan Charles May as a person with significant control on 31 August 2023 (1 page) |
| 31 December 2023 | Cessation of Michael Richard Arthur Fenton as a person with significant control on 31 August 2023 (1 page) |
| 3 November 2023 | Memorandum and Articles of Association (24 pages) |
| 3 November 2023 | Resolutions
|
| 31 October 2023 | Appointment of Stephen Jones as a director on 30 August 2023 (2 pages) |
| 16 October 2023 | Memorandum and Articles of Association (28 pages) |
| 16 October 2023 | Appointment of Mr Stephen Peter Verrall as a director on 30 August 2023 (2 pages) |
| 16 October 2023 | Statement of capital following an allotment of shares on 30 August 2023
|
| 16 October 2023 | Statement of capital following an allotment of shares on 31 August 2023
|
| 13 July 2023 | Confirmation statement made on 8 July 2023 with updates (5 pages) |
| 28 February 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 23 February 2023 | Amended micro company accounts made up to 31 July 2021 (4 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with updates (5 pages) |
| 14 March 2022 | Statement of capital following an allotment of shares on 10 March 2022
|
| 16 February 2022 | Statement of capital following an allotment of shares on 15 February 2022
|
| 21 December 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 20 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 10 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 28 November 2019 | Termination of appointment of Maria Ann Mayhew as a director on 15 November 2019 (1 page) |
| 25 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 9 July 2019 | Termination of appointment of Andrew John Squires as a director on 1 December 2018 (1 page) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with updates (5 pages) |
| 9 July 2018 | Incorporation
Statement of capital on 2018-07-09
|