Lady Clare Group Limited

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Lady Clare Group Limited

03730653•Private Limited With Share Capital

Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, GL103RQ
Website01453824482

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Incorporated

10/03/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Lady Clare Group Limited (03730653) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in stonehouse, GL103RQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/03/1999
GL103RQ

Financial Overview

Total Assets

£469.5K

Liabilities

£150.3K

Net Assets

£319.2K

Cash

£0

Key Metrics

3

Directors

38

Shareholders

Board of Directors

2
S
simon henry moreland
director
J
jasper hugh john allen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Mortgage
Date:17-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:28-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Capital
Date:14-02-2002
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:15-04-2000
Legacy
Category:Accounts
Date:22-12-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Address
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Legacy
Category:Mortgage
Date:03-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Address
Date:13-04-1999
Incorporation Company
Category:Incorporation
Date:10-03-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL103RQ

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Contact

01453824482
www.lady-clare.com
Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, GL103RQ