LADY CLARE GROUP LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

LADY CLARE GROUP LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
LADY CLARE GROUP LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LADY CLARE GROUP LIMITED - STONEHOUSE

This company is listed in the following categories:
70100 - Activities of head offices

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
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HENRY MORELAND Apr 1959 British Director 1999-08-31 CURRENT
SIMON HENRY MORELAND Apr 1959 British Secretary 1999-08-31 CURRENT
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 1999-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-04-07 RESIGNED
GILES ANTHONY STEUART FEILDING Mar 1950 British Director 1999-08-31 UNTIL 2001-10-31 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 1999-08-31 UNTIL 2014-08-18 RESIGNED
WILLIAM LEWIS ROBERT HULL Oct 1967 British Director 1999-04-07 UNTIL 1999-08-31 RESIGNED
MARTIN JOHN CARROLL May 1962 British Secretary 1999-04-07 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moreland (Holdings) Ltd 2016-04-06 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY CLARE LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KELSEY GIFTWARE LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
MORELAND (HOLDINGS) LIMITED OLDENDS, STONEHOUSE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
O W G MANAGEMENT LTD WALTON-ON-THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R P S GROUP LIMITED ABINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EASTER HOLDINGS LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
G.I.M. SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
CHANCERY INNS LIMITED LIPHOOK Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BARRACUDA PUB COMPANY LIMITED LEEDS Dissolved... FULL 56302 - Public houses and bars
INDIAN RESTAURANTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUE SKY LEISURE LIMITED TWICKENHAM Dissolved... DORMANT 99999 - Dormant Company
GAMEBIRD INNS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JON HOLMES MEDIA LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARUNVILL CAPITAL UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DAFFODIL DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MACKIE INTERNATIONAL GROUP PLC Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lady Clare Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £319,198 equity
Lady Clare Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-13 31-12-2021 £319,198 equity
Lady Clare Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-28 31-12-2020 £319,198 equity
Lady Clare Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-10 31-12-2019 £319,198 equity
Lady Clare Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-26 31-12-2018 £319,198 equity
Lady Clare Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £319,198 equity
Lady Clare Group Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £319,198 equity
Lady Clare Group Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £319,198 equity
Lady Clare Group Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £319,198 equity

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