General information

Name:

Lady Clare Ltd

Office Address:

Oldends Lane Industrial Estate Stonehouse GL10 3RQ Gloucestershire

Number: 00408870

Incorporation date: 1946-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00408870 seventy eight years ago, Lady Clare Limited was set up as a Private Limited Company. Its present registration address is Oldends Lane Industrial Estate, Stonehouse Gloucestershire. The company's classified under the NACE and SIC code 32990 meaning Other manufacturing n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-19.

The trademark of Lady Clare is "LADY CLARE". It was submitted in September, 2016 and it registration was completed by IPO in December, 2016. The enterprise will use this trademark untill September, 2026.

2 transactions have been registered in 2015 with a sum total of £3,695. In 2013 there were less transactions (exactly 1) that added up to £2,310. The Council conducted 2 transactions in 2012, this added up to £5,543. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 9 transactions and issued invoices for £18,827. Cooperation with the Hampshire County Council council covered the following areas: Cost Of Goods And Services Sold and Stock For Sale.

Given the following company's size, it was unavoidable to find further directors: Simon M. and Jasper A. who have been working as a team since 1999 for the benefit of this limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Simon M. as a secretary since the appointment on 1999-08-31.

Trade marks

Trademark UK00003187288
Trademark image:-
Trademark name:LADY CLARE
Status:Registered
Filing date:2016-09-23
Date of entry in register:2016-12-23
Renewal date:2026-09-23
Owner name:Lady Clare Limited
Owner address:Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 02 September 1999

Latest update: 25 January 2024

Simon M.

Role: Secretary

Appointed: 31 August 1999

Latest update: 25 January 2024

Jasper A.

Role: Director

Appointed: 02 September 1992

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Lady Clare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stonehouse at Oldends Lane, GL10 3RQ, Gloucestershire and was registered as a PSC under the reg no 03730653.

Lady Clare Group Limited
Address: Oldends Lane Industrial Estate Oldends Lane, 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 03730653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 2 £ 3 694.83
2015-03-10 2210980129 £ 1 847.81 Cost Of Goods And Services Sold
2015-01-15 2210838410 £ 1 847.02 Cost Of Goods And Services Sold
2013 Hampshire County Council 1 £ 2 310.00
2013-06-25 2209456886 £ 2 310.00 Stock For Sale
2012 Hampshire County Council 2 £ 5 542.50
2012-02-17 2208161146 £ 3 240.00 Stock For Sale
2012-05-16 2208415411 £ 2 302.50 Stock For Sale
2011 Hampshire County Council 1 £ 1 520.00
2011-09-01 2207693949 £ 1 520.00 Stock For Sale
2010 Hampshire County Council 3 £ 5 760.00
2010-04-23 2206296270 £ 2 500.00 Stock For Sale
2010-09-06 2206669232 £ 1 740.00 Stock For Sale
2010-10-12 2206791663 £ 1 520.00 Stock For Sale

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
78
Company Age

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