LADY CLARE LIMITED

Profile LADY CLARE LIMITED

Actual on 01.09.2021
Company name
LADY CLARE LIMITED
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Company number
00408870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
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PSC and Officers LADY CLARE LIMITED

Officers

(as of 18.09.2020)

ALLEN, Jasper Hugh John
Status: Active
Appointed on: Wednesday, 02 September 1992
Correspondence address: 9 The Angel, Broad Street, Ludlow, United Kingdom, Shropshire, SY8 1LT
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
MORELAND, Simon Henry
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW
Role: Secretary
MORELAND, Simon Henry
Status: Active
Appointed on: Thursday, 02 September 1999
Correspondence address: Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERARD, William Ralph
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 14 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUMA, Alexander Agim
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Friday, 28 November 1997
Correspondence address: 13 Coulson Street, London, SW3 3NG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
LEE, Michael James Tredinnick
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 29 September 1995
Correspondence address: 6 Beoley Hall, Icknield, Beoley, Worcestershire, B98 9AL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Managing Director
LOOKER, Roger Frank
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Monday, 18 August 2014
Correspondence address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
CROCKER, Charles David
Status: Not active
Resigned on: Tuesday, 02 August 1994
Correspondence address: 51 Main Street, Desford, Leicester, Leicestershire, LE9 9GR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
MORELAND, Christopher William
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Tuesday, 30 November 2004
Correspondence address: Garden Flat Silwood House, 107 The Park, Cheltenham, GL50 2RW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
DUMA, Alexander Agim
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 13 Coulson Street, London, SW3 3NG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
FEILDING, Basil, The Hon Mrs
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Park Cottage, Monks Kirby, Rugby, Warwickshire, CV23 0RV
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Director
LINNELL, Michael John
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT
Role: Secretary
LINNELL, Michael John
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Tuesday, 31 August 1999
Correspondence address: 3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Financial Director
ROSTON, Stanley August
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Tuesday, 31 August 1999
Correspondence address: 30 Chessington Avenue, Finchley, London, N3 3DP
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
STEUART FEILDING, Giles Anthony
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Manor House, Church Lane, Arnesby, Leicester, Leicestershire, LE8 5UU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
TRESIAS, John Roger
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Chequer House Stocks Hill, Moulton, Northampton, Northamptonshire, NN3 7TB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Lady Clare Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oldends Lane Industrial Estate Stonehouse, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors