Founded in 2016, Lord Clyde Investment, classified under reg no. 10171319 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has one director. Daniel V., appointed on 10 May 2016. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Bank House |
Office Address2 | 81 St Judes Road |
Town | Englefield Green |
Post code | TW20 0DF |
Country of origin | United Kingdom |
Registration Number | 10171319 |
Date of Incorporation | Tue, 10th May 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Fri, 28th Feb 2025 (336 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Last confirmation statement dated | Sun, 7th May 2023 |
The list of persons with significant control who own or control the company consists of 6 names. As we identified, there is Uhp Investments Limited from Englefield Green, England. The abovementioned PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ewv Properties Limited that entered Englefield Green, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Uhp Investments Limited
Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority | United Kingdom |
Legal form | Company |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 05002716 |
Notified on | 29 October 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ewv Properties Limited
Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority | United Kingdom |
Legal form | Company |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 08730525 |
Notified on | 29 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daniel V.
Notified on | 11 May 2016 |
Nature of control: |
significiant influence or control |
Nigel W.
Notified on | 22 October 2020 |
Ceased on | 29 October 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uhp Investments Limited
Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority | United Kingdom |
Legal form | Company |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 05002716 |
Notified on | 11 May 2016 |
Ceased on | 22 October 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ewv Properties Limited
Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority | United Kingdom |
Legal form | Company |
Country registered | England And Wales |
Place registered | United Kingdom |
Registration number | 08730525 |
Notified on | 11 May 2016 |
Ceased on | 22 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
Balance Sheet | ||||
Cash Bank On Hand | 26 958 | 1 864 | 11 129 | 1 785 |
Net Assets Liabilities | -9 682 | -129 564 | -146 255 | -163 656 |
Other | ||||
Accrued Liabilities | 2 500 | 2 111 | 1 943 | |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 025 177 | 8 987 | ||
Administrative Expenses | 5 402 | 13 692 | 11 463 | 13 376 |
Amounts Owed To Group Undertakings | 284 356 | 284 356 | 315 356 | 325 356 |
Average Number Employees During Period | 1 | 1 | 1 | |
Bank Borrowings | 208 024 | 208 024 | 212 135 | 212 135 |
Bank Borrowings Overdrafts | 360 900 | 360 900 | 360 900 | 360 900 |
Comprehensive Income Expense | -9 782 | -119 882 | -16 691 | -17 401 |
Creditors | 360 900 | 360 900 | 360 900 | 360 900 |
Interest Payable Similar Charges Finance Costs | 21 962 | 37 677 | 29 123 | 29 021 |
Investment Property | 1 025 177 | 930 000 | 938 987 | 938 987 |
Investment Property Fair Value Model | 1 025 177 | 930 000 | 938 987 | |
Issue Equity Instruments | 100 | |||
Net Current Assets Liabilities | -673 959 | -698 664 | -724 342 | -741 743 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | |
Operating Profit Loss | 12 180 | 12 972 | 12 432 | 11 620 |
Other Remaining Borrowings | 206 037 | 206 037 | 206 037 | 206 037 |
Par Value Share | 1 | 1 | 1 | |
Profit Loss | -9 782 | -119 882 | -16 691 | -17 401 |
Profit Loss On Ordinary Activities Before Tax | -9 782 | -119 882 | -16 691 | -17 401 |
Total Assets Less Current Liabilities | 351 218 | 231 336 | 214 645 | 197 244 |
Total Borrowings | 414 061 | 414 061 | 418 172 | 418 172 |
Turnover Revenue | 17 582 | 26 664 | 23 895 | 24 996 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 14th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy