Lady Clare Limited (number 00408870) is a private limited company incorporated on 1946-04-23. The firm was registered at Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ. Lady Clare Limited operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Lady Clare Limited
Number 00408870
Date of Incorporation: Tue, 23rd Apr 1946
End of financial year: 31 December
Address: Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Simon M. (in the company from 02 September 1999), Jasper A. (appointment date: 02 September 1992). 1 secretary is present as well: Simon M. (appointed on 31 August 1999). The Companies House lists 1 person of significant control - Lady Clare Group Limited, a corporation which is located at Oldends Lane, GL10 3RQ Stonehouse, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full 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
Current Assets 412,865 385,833 381,969 347,722 332,073 315,532 295,265 275,949 267,892 238,355
Number Shares Allotted - 291,456 291,456 - - - - - - -
Shareholder Funds -119,995 -148,983 -168,190 - - - - - - -
Tangible Fixed Assets 20,382 22,338 19,214 - - - - - - -
Total Assets Less Current Liabilities 198,043 189,097 158,783 133,281 116,732 65,218 32,231 17,442 -15,616 -64,029

People with significant control

Lady Clare Group Limited
6 April 2016
Address Oldends Lane Industrial Estate Oldends Lane, 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 03730653
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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