Clara Technologies (UK) Limited LONDON


Clara Technologies (UK) Limited is a private limited company that can be found at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 2 directors.
Director Lee M., appointed on 09 April 2019. Director Henry R., appointed on 09 April 2019.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012). According to CH data there was a name change on 2023-02-23 and their previous name was Lexlabs Services (Uk) Limited.
The last confirmation statement was filed on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Clara Technologies (UK) Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11934246
Date of Incorporation Tue, 9th Apr 2019
Industry Combined office administrative service activities
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Lee M.

Position: Director

Appointed: 09 April 2019

Henry R.

Position: Director

Appointed: 09 April 2019

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2022

Resigned: 16 February 2023

Ahmed A.

Position: Director

Appointed: 09 April 2019

Resigned: 11 March 2021

Hannah M.

Position: Director

Appointed: 09 April 2019

Resigned: 11 March 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Henry Patrick O'hagan R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lee M. This PSC has significiant influence or control over the company,. Moving on, there is Ahmed A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Henry Patrick O'Hagan R.

Notified on 9 April 2019
Nature of control: significiant influence or control

Lee M.

Notified on 9 April 2019
Nature of control: significiant influence or control

Ahmed A.

Notified on 9 April 2019
Ceased on 23 June 2020
Nature of control: significiant influence or control

Company previous names

Lexlabs Services (UK) February 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 94 041163 183 
Current Assets6 498109 511196 330226 610
Debtors 15 47033 147 
Net Assets Liabilities6 17899 449166 544213 204
Property Plant Equipment 9 89413 849 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5 990  
Accumulated Depreciation Impairment Property Plant Equipment 2 8908 811 
Average Number Employees During Period24109
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors3 22214 06643 63522 826
Depreciation Amortisation Impairment Expense2552 8065 9216 913
Fixed Assets2 8029 89413 8499 420
Increase From Depreciation Charge For Year Property Plant Equipment  5 921 
Net Current Assets Liabilities3 27695 445196 330203 784
Other Operating Expenses Format29 09242 78845 026111 482
Other Operating Income Format298 7921 201
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal314   
Profit Loss-17 233-185 026-539 301-609 699
Property Plant Equipment Gross Cost 12 78422 660 
Provisions For Liabilities Balance Sheet Subtotal 5 99022 028 
Staff Costs Employee Benefits Expense7 984139 432489 146492 505
Total Additions Including From Business Combinations Property Plant Equipment  9 876 
Total Assets Less Current Liabilities6 178119 405166 544213 204

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (10 pages)

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