LADY CLARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LADY CLARE GROUP LIMITED
COMPANY NUMBER
03730653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1999
(25 years and 8 months old)
WEBSITE
www.lady-clare.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1999
06/08/1999
VENUECALL LIMITED
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01453824482
TPS: Yes
Oldends Industrial Estate
Oldends
Stonehouse
Gloucestershire
GL10 3RQ
Telephone: 824482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORELAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LADY CLARE GROUP LIMITED | Active - Accounts Filed | View Report |
| KELSEY GIFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LADY CLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADY CLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY CLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/1999 - Present (25 years and 2 months) Secretary: 31/08/1999 - Present (25 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
31/08/1999 - Present (25 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
10/03/1999 - Present (25 years and 8 months) 10/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/03/1999 - Present (25 years and 8 months) 10/03/1999 - Present (25 years and 8 months) 10/03/1999 - Present (25 years and 8 months) 10/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/04/1999 - Present (25 years and 7 months) Born in May 1962 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORELAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LADY CLARE GROUP LIMITED | Active - Accounts Filed | View Report |
| KELSEY GIFTWARE LIMITED | Non-Trading | View Report |
| LADY CLARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 18/05/2015 | Roger Frank Looker (907025897) has left the board |
| 15/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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