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LAROS LIMITED

C 100003

Active

Registry information

Registration number
C 100003
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-15
Registration date
2021-10-15
Registered office
SHOP 1, SOUTHEND BLK A, TRIQ TA' GIDWET C/W, TRIQ IL-LAMPUKA,
Locality
MARSASKALA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MS. ROSA LUCARELLI

    INTERLACE BLK B, FLAT 7,TRIQ IL-GRIGAL,, MARSASKALA

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. LAURA MARIA RAMALHO SOARES DA SILVA

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO,, HAMRUN

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. ROSA LUCARELLI

    INTERLACE BLK B, FLAT 7,TRIQ IL-GRIGAL,, MARSASKALA, MSK 3086

  • MS. LAURA MARIA RAMALHO SOARES DA SILVA

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO,, HAMRUN, HMR 1303

Company secretaries · 1

  • MS. LAURA MARIA RAMALHO SOARES DA SILVA

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO,, HAMRUN, HMR 1303

Representatives · 4

  • MS. ROSA LUCARELLIJudicial Representative

    INTERLACE BLK B, FLAT 7,TRIQ IL-GRIGAL,, MARSASKALA, MSK 3086

  • MS. LAURA MARIA RAMALHO SOARES DA SILVAJudicial Representative

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO,, HAMRUN, HMR 1303

  • MS. ROSA LUCARELLILegal Representative

    INTERLACE BLK B, FLAT 7,TRIQ IL-GRIGAL,, MARSASKALA, MSK 3086

  • MS. LAURA MARIA RAMALHO SOARES DA SILVALegal Representative

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO,, HAMRUN, HMR 1303

Other involved parties · 3

  • SWK AUDIT LTD.Auditor

    AB/2/18/07 · FGURA

  • MS. LAURA MARIA RAMALHO SOARES DA SILVASubscribers

    61, ROAN MANS, FLAT 1,TRIQ JOSEPH ABELA SCOLARO, · HAMRUN

  • MS. ROSA LUCARELLISubscribers

    INTERLACE BLK B, FLAT 7,TRIQ IL-GRIGAL, · MARSASKALA

Registry documents · 12 filed

  • Annual Accounts

    C_100003/C_100003_D0010.pdf

    FY 2025

    filed 31 Jul 2026

  • Annual Return

    C_100003/C_100003_D009.pdf

    FY 2025

    filed 29 May 2026

  • Annual Accounts

    C_100003/C_100003_D008.pdf

    FY 2024

    filed 24 Feb 2026

  • Annual Return

    C_100003/C_100003_D007.pdf

    FY 2024

    filed 26 Aug 2025

  • Removal of Auditor

    C_100003/C_100003_D006.pdf

    filed 22 Mar 2025

  • Annual Accounts

    C_100003/C_100003_D005.pdf

    FY 2023

    filed 6 Nov 2024

  • Annual Accounts

    C_100003/C_100003_D004.pdf

    FY 2022

    filed 10 Aug 2024

  • Annual Return

    C_100003/C_100003_D003.pdf

    FY 2023

    filed 20 Feb 2024

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