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Lares Relocation Services Ltd

Lares Relocation Services Ltd is an active company incorporated on 1 October 2018 with the registered office located in Hertford, Hertfordshire. Lares Relocation Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11596625
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
England
Same address for the past 6 years
Telephone
07485 598170
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Lares Relocation Services Ltd
Lares Relocation Services Ltd is a freight forwarding and logistics service provider that focuses on the transfer of residence and import services into the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.29K
Increased by £4.07K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£209.9K
Increased by £2.98K (+1%)
Total Liabilities
-£41.83K
Decreased by £41.64K (-50%)
Net Assets
£168.07K
Increased by £44.62K (+36%)
Debt Ratio (%)
20%
Decreased by 20.41% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Mr Andrew Taylor (PSC) Details Changed
1 Year 1 Month Ago on 30 Oct 2024
Paul Andrew Waller (PSC) Resigned
1 Year 1 Month Ago on 30 Oct 2024
Paul Andrew Waller Resigned
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Andrew Taylor as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Andrew Waller as a director on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Paul Andrew Waller as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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