Lord Clyde Investment Limited

General information

Name:

Lord Clyde Investment Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 10171319

Incorporation date: 2016-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lord Clyde Investment Limited 's been on the market for 8 years. Registered under the number 10171319 in 2016, the firm is based at Bank House, Englefield Green TW20 0DF. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-05-31 is the last time company accounts were filed.

Right now, the business is the workplace of a single director: Daniel V., who was arranged to perform management duties in 2016. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

The companies that control this firm are as follows: Uhp Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 05002716. Ewv Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 08730525. Daniel V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 May 2016

Address: St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Latest update: 3 January 2024

Daniel V.

Role: Director

Appointed: 10 May 2016

Latest update: 3 January 2024

People with significant control

Uhp Investments Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 05002716
Notified on 29 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ewv Properties Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 08730525
Notified on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel V.
Notified on 11 May 2016
Nature of control:
substantial control or influence
Nigel W.
Notified on 22 October 2020
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Uhp Investments Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 05002716
Notified on 11 May 2016
Ceased on 22 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ewv Properties Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 08730525
Notified on 11 May 2016
Ceased on 22 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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