LADY CLARE LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
LADY CLARE LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
LADY CLARE LIMITED was incorporated 77 years ago on 23/04/1946 and has the registered number: 00408870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LADY CLARE LIMITED was incorporated 77 years ago on 23/04/1946 and has the registered number: 00408870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LADY CLARE LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLDENDS LANE INDUSTRIAL ESTATE
GLOUCESTERSHIRE
GL10 3RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON HENRY MORELAND | Apr 1959 | British | Director | 1999-09-02 | CURRENT |
MR JASPER HUGH JOHN ALLEN | Sep 1951 | British | Director | 1992-09-02 | CURRENT |
SIMON HENRY MORELAND | Apr 1959 | British | Secretary | 1999-08-31 | CURRENT |
JOHN ROGER TRESIAS | Apr 1934 | British | Director | RESIGNED | |
GILES ANTHONY STEUART FEILDING | Mar 1950 | British | Director | RESIGNED | |
STANLEY AUGUST ROSTON | Jul 1928 | British | Director | 1992-09-02 UNTIL 1999-08-31 | RESIGNED |
MR CHRISTOPHER WILLIAM MORELAND | Jun 1956 | British | Director | 1999-08-31 UNTIL 2004-11-30 | RESIGNED |
MR ROGER FRANK LOOKER | Oct 1951 | British | Director | 1992-09-02 UNTIL 2014-08-18 | RESIGNED |
MICHAEL JOHN LINNELL | Dec 1942 | Director | 1994-05-24 UNTIL 1999-08-31 | RESIGNED | |
MICHAEL JAMES TREDINNICK LEE | Jun 1955 | British | Director | 1994-07-01 UNTIL 1995-09-29 | RESIGNED |
THE HON MRS BASIL FEILDING | Jul 1920 | British | Director | RESIGNED | |
MR WILLIAM RALPH EVERARD | Apr 1931 | British | Director | RESIGNED | |
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | 1994-02-15 UNTIL 1997-11-28 | RESIGNED |
CHARLES DAVID CROCKER | Jan 1954 | British | Director | RESIGNED | |
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | 1998-03-04 UNTIL 1999-08-31 | RESIGNED |
MICHAEL JOHN LINNELL | Dec 1942 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Clare Group Limited | 2016-04-06 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |