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L-claire Ltd GLASGOW


L-claire Ltd is a private limited company situated at 48 West George Street 48 West George Street, Clyde Offices 2Nd Floor, Glasgow G2 1BP. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 1 director.
Director Louise M., appointed on 20 July 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH information there was a name change on 2023-03-13 and their previous name was Aemtek Ltd..
The latest confirmation statement was filed on 2022-12-29 and the date for the subsequent filing is 2024-01-12. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

L-claire Ltd Address / Contact

Office Address 48 West George Street 48 West George Street
Office Address2 Clyde Offices 2nd Floor
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC603169
Date of Incorporation Fri, 20th Jul 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Louise M.

Position: Director

Appointed: 20 July 2018

James B.

Position: Director

Appointed: 03 December 2021

Resigned: 07 September 2023

Louise M.

Position: Secretary

Appointed: 20 December 2018

Resigned: 07 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Louise M. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Louise M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louise M.

Notified on 7 October 2022
Nature of control: 75,01-100% voting rights

Louise M.

Notified on 20 July 2018
Ceased on 29 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aemtek March 13, 2023
K2ps Inc September 2, 2019
Keys 2ps February 19, 2019
Ekobriq January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand1 148
Current Assets1 819
Debtors671
Other
Corporation Tax Payable337
Creditors381
Net Current Assets Liabilities1 438
Other Taxation Social Security Payable44

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed l-claire LTDcertificate issued on 29/01/24
filed on: 29th, January 2024
Free Download (3 pages)
Change of name by resolution

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