LADY CLARE GROUP LIMITED

Key Data

Status

Active

Company No.

03730653

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

13/04/2026

Director's details changed for Mr Jasper Hugh John Allen on 2026-04-01

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/06/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

09/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

19/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/05/2015

Director's details changed for Mr Jasper Hugh John Allen on 2015-05-20

View PDF (2 pages)

14/05/2015

Termination of appointment of Roger Frank Looker as a director on 2014-08-18

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (8 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (9 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

29/05/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (9 pages)

29/05/2013

Director's details changed for Mr Jasper Hugh John Allen on 2013-03-10

View PDF (2 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

16/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (9 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (17 pages)

09/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (17 pages)

14/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (17 pages)

14/05/2010

Director's details changed for Jasper Hugh John Allen on 2010-03-10

View PDF (2 pages)

14/05/2010

Director's details changed for Simon Henry Moreland on 2010-03-10

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

13/05/2009

Return made up to 10/03/09; full list of members

View PDF (16 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

13/08/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

29/06/2007

Return made up to 05/03/07; no change of members

View PDF (7 pages)

07/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

18/08/2006

Return made up to 10/03/06; full list of members

View PDF (15 pages)

18/08/2006

Return made up to 10/03/05; full list of members

View PDF (20 pages)

30/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (19 pages)

10/10/2005

Director resigned

View PDF (2 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

01/04/2004

Return made up to 10/03/04; no change of members

View PDF (8 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

08/05/2003

Return made up to 10/03/03; no change of members

View PDF (8 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

28/05/2002

Return made up to 10/03/02; full list of members

View PDF (15 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (12 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2002

Ad 28/01/02--------- £ si [email protected]=1159 £ ic 800000/801159

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

26/03/2001

Return made up to 10/03/01; no change of members

View PDF (7 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

15/04/2000

Return made up to 10/03/00; full list of members

View PDF (20 pages)

22/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: 35 colston avenue bristol avon BS1 4TT

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Ad 31/08/99--------- £ si 800000@1=800000 £ ic 2/800002

View PDF (8 pages)

08/11/1999

Resolutions

View PDF (11 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

£ nc 1000/1200000 31/08/99

View PDF (1 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1999

Certificate of change of name

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
319.20K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LADY CLARE GROUP LIMITED

LADY CLARE GROUP LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADY CLARE GROUP LIMITED?

LADY CLARE GROUP LIMITED is currently Active. It was registered on 10/03/1999 .

Where is LADY CLARE GROUP LIMITED located?

LADY CLARE GROUP LIMITED is registered at Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ.

What does LADY CLARE GROUP LIMITED do?

LADY CLARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LADY CLARE GROUP LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Jasper Hugh John Allen on 2026-04-01.