Lady Clare Group Limited in Stonehouse, GL10 3RQ

Description

Data updated on: 01-11-2023

Based in Oldends Lane Industrial Estate, Stonehouse GL10 3RQ Lady Clare Group Limited is classified as a Private Limited Company with 03730653 registration number. This company was launched 25 years ago. This firm currently known as Lady Clare Group Limited, was earlier listed under the name of Venuecall. The transformation has taken place in 1999-08-06. The company's declared SIC number is 70100: Activities of head offices. Its latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-10.

At the moment, the directors registered by the following company are as follow: Simon M. designated to this position in 1999 and Jasper A. designated to this position twenty five years ago.

The companies that control this firm are as follows: Moreland (Holdings) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stonehouse at Oldends Industrial Estate, Oldends, GL10 3RQ, Gloucestershire and was registered as a PSC under the registration number 01288381.

Previous company's names
Lady Clare Group Limited 1999-08-06
Venuecall Limited 1999-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	319 198	319 198	319 198

Balance Sheet
Debtors	319 486	319 486	319 486	319 486	319 486	319 486	319 486	319 486	319 486	319 486
Net Assets Liabilities			319 198	319 198	319 198	319 198	319 198	319 198	319 198	319 198
Net Assets Liabilities Including Pension Asset Liability	319 198	319 198	319 198
Other Debtors			1 448	1 448	1 448	1 448	1 448	1 448	1 448	1 448

Capital & Reserves
Called Up Share Capital	801 160	801 160	801 160
Profit Loss Account Reserve	-481 962	-481 962	-481 962
Shareholder Funds	319 198	319 198	319 198

Other Financial Data
Accrued Liabilities Deferred Income				1 448	1 448	1 448	1 448	1 448	1 448	1 448
Amounts Owed By Group Undertakings			318 038	318 038	318 038	318 038	318 038	318 038	318 038	318 038
Creditors			148 840	148 840	148 840	148 840	148 840	148 840	148 840	1 448
Creditors Due After One Year	148 840	148 840	148 840
Creditors Due Within One Year	1 448	1 448	1 448
Investments Fixed Assets	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Investments In Group Undertakings			150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Assets Liabilities Subsidiaries				-500	-500	-500
Net Current Assets Liabilities	318 038	318 038	318 038	318 038	318 038	318 038	318 038	318 038	318 038	318 038
Number Shares Allotted		400 000	400 000
Number Shares Issued Fully Paid					400 000	400 000
Other Creditors			148 840	148 840	148 840	148 840	148 840	148 840	148 840	148 840
Par Value Share		1	1		1	1
Percentage Class Share Held In Subsidiary					100	100
Profit Loss Subsidiaries				-16 567	-19 660	-50 707
Share Capital Allotted Called Up Paid	400 000	400 000	400 000
Total Assets Less Current Liabilities	468 038	468 038	468 038	468 038	468 038	468 038	468 038	468 038	468 038	468 038

Role: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 07 April 1999

Address: London, NW8 8EP

Latest update: 18 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 07 April 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 18 April 2024

People with significant control

Moreland (Holdings) Ltd

Address: C/O Lady Clare Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 01288381

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Lady Clare Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Simon M.

Jasper A.

Roger L.

Giles S.

Christopher M.

William H.

Martin C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Moreland (Holdings) Ltd

Accounts Documents

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