Lady Clare Group Limited. net worth, address, company information. Free

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Lady Clare Group Limited (number 03730653) is a private limited company established on 1999-03-10. This firm is located at Oldends Lane Industrial Estate, Oldends Lane, Stonehouse GL10 3RQ. Having undergone a change in 1999-08-06, the previous name the enterprise utilized was Venuecall Limited. Lady Clare Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Lady Clare Group Limited
Number	03730653
Date of Incorporation:	1999-03-10
End of financial year:	31 December
Address:	Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, GL10 3RQ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular company, we can name: Simon M. (appointed on 31 August 1999), Jasper A. (appointment date: 31 August 1999). 1 secretary is in the company: Simon M. (appointed on 31 August 1999). The Companies House reports 1 person of significant control - Moreland (Holdings) Ltd, a company that can be reached at Oldends Industrial Estate, Oldends, GL10 3RQ Stonehouse, Gloucestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	400,000	400,000	-	-	-	-	-	-	-
Shareholder Funds	319,198	319,198	319,198	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	468,038	468,038	468,038	468,038	468,038	468,038	468,038	468,038	468,038	468,038

People with significant control

Moreland (Holdings) Ltd

6 April 2016

Address	C/O Lady Clare Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01288381
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 10th March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
(SH01) 801159.60 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 801159.60 GBP is the capital in company's statement on Monday 11th May 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 10th March 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (9 pages)
(SH01) 801159.60 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 10th March 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 10th March 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 10th March 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 11th, November 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (18 pages)
(363s) Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return
(363s) Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return	Free Download (15 pages)
(363s) Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006 \| annual return
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 24th, November 2004 \| accounts	Free Download (19 pages)
(363s) Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (19 pages)
(363s) Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (21 pages)
(363s) Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002 \| annual return	Free Download (15 pages)
(363(288)) Annual return made up to Tuesday 28th May 2002 (Director's particulars changed) annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2002 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, May 2002 \| resolution
(88(2)R) Alloted 11596 shares on Monday 28th January 2002. Value of each share 0.1 £, total number of shares: 801159. filed on: 14th, February 2002 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (22 pages)
(363s) Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 10th, October 2000 \| accounts	Free Download (24 pages)
(363s) Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000 \| annual return	Free Download (20 pages)
(225) Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, December 1999 \| accounts	Free Download (1 page)
(123) £ nc 1000/1200000 31/08/99 filed on: 8th, November 1999 \| capital	Free Download (1 page)
(88(2)R) Alloted 800000 shares on Tuesday 31st August 1999. Value of each share 1 £, total number of shares: 800002. filed on: 8th, November 1999 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Special resolution of Memorandum of Association filed on: 8th, November 1999 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name - special resolution filed on: 8th, November 1999 \| resolution
(RESOLUTIONS) Resolutions: Special resolution of increasing authorised share capital filed on: 8th, November 1999 \| resolution
(RESOLUTIONS) Ordinary resolution authorising the allotment of securities filed on: 8th, November 1999 \| resolution	Free Download (11 pages)
(NEWINC) Company registration filed on: 10th, March 1999 \| incorporation	Free Download (13 pages)

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