About

Registered Number: 05975653
Date of Incorporation: 23/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Old Barn Farm, Catthorpe, Lutterworth, Leicestershire, LE17 6DQ

 

Lord Clarke Ltd was registered on 23 October 2006, it's status is listed as "Active". Cleaver, Catherine Ann, Clarke, David Peter, Cleaver, Catherine Ann, Conniff, Deborah Jane, Loveridge, Raymond Gordon are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David Peter 16 March 2012 - 1
CLEAVER, Catherine Ann 31 January 2011 03 April 2019 1
CONNIFF, Deborah Jane 15 May 2008 31 January 2011 1
LOVERIDGE, Raymond Gordon 26 October 2006 15 May 2008 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Catherine Ann 26 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 05 November 2019
TM01 - Termination of appointment of director 16 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 October 2018
PSC04 - N/A 30 August 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 09 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 November 2012
SH01 - Return of Allotment of shares 12 June 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 19 November 2011
AA - Annual Accounts 03 October 2011
AA01 - Change of accounting reference date 04 July 2011
AP01 - Appointment of director 11 February 2011
AA - Annual Accounts 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.