Clegane Limited LONDON


Clegane started in year 2014 as Private Limited Company with registration number 09146123. The Clegane company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.

Clegane Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146123
Date of Incorporation Thu, 24th Jul 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 24 July 2014

Christopher M.

Position: Director

Appointed: 24 July 2014

Paul H.

Position: Secretary

Appointed: 24 July 2014

Resigned: 10 July 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Lightyear Estates Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 08249934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-24
filed on: 15th, August 2023
Free Download (3 pages)

Company search