LORD CLARKE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 6DQ

Company number 05975653
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address OLD BARN FARM, CATTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 6DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LORD CLARKE LIMITED are www.lordclarke.co.uk, and www.lord-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Long Buckby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Clarke Limited is a Private Limited Company. The company registration number is 05975653. Lord Clarke Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Lord Clarke Limited is Old Barn Farm Catthorpe Lutterworth Leicestershire Le17 6dq. . CLEAVER, Catherine Ann is a Secretary of the company. CLARKE, David Peter is a Director of the company. CLEAVER, Catherine Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Hugh Michael Fraser has been resigned. Director CONNIFF, Deborah Jane has been resigned. Director LOVERIDGE, Raymond Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLEAVER, Catherine Ann
Appointed Date: 26 October 2006
Director
CLARKE, David Peter
Appointed Date: 16 March 2012
60 years old
Director
CLEAVER, Catherine Ann
Appointed Date: 31 January 2011
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Director
BROWN, Hugh Michael Fraser
Resigned: 10 April 2012
Appointed Date: 10 February 2011
72 years old
Director
CONNIFF, Deborah Jane
Resigned: 31 January 2011
Appointed Date: 15 May 2008
55 years old
Director
LOVERIDGE, Raymond Gordon
Resigned: 15 May 2008
Appointed Date: 26 October 2006
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr David Peter Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deborah Conniff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORD CLARKE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 26 more events
09 Nov 2006
New secretary appointed
09 Nov 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
23 Oct 2006
Incorporation

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