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 - GLOUCESTERSHIRE

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Lady Clare Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £219 Cash £-410,759 equity
Lady Clare Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £131 Cash £-379,412 equity
Lady Clare Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £4,621 Cash £-365,161 equity
Lady Clare Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-12-2019 £936 Cash £-308,104 equity
Lady Clare Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £7,311 Cash £-255,124 equity
Lady Clare Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £3,398 Cash £-204,417 equity
Lady Clare Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £1,339 Cash £-184,757 equity
Lady Clare Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £4,472 Cash £-168,190 equity
Lady Clare Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £4,199 Cash £-148,983 equity

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