Lord Clyde Investment Limited ENGLEFIELD GREEN


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 4 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has one director. Daniel V., appointed on 10 May 2016. There are currently no secretaries appointed. As of 4 August 2020, our data shows no information about any ex officers on these positions.

Lord Clyde Investment Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Mon, 31st May 2021 (300 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 10 May 2016

Daniel V.

Position: Director

Appointed: 10 May 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Daniel V. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Uhp Investments Limited that entered Englefield Green, England as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ewv Properties Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.

Daniel V.

Notified on 11 May 2016
Nature of control: significiant influence or control

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
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
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand26 9581 86411 1291 785
Net Assets Liabilities-9 682-129 564-146 255-163 656
Other
Accrued Liabilities2 5002 1111 943 
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 025 177 8 987 
Administrative Expenses5 40213 69211 46313 376
Amounts Owed To Group Undertakings284 356284 356315 356325 356
Average Number Employees During Period 111
Bank Borrowings208 024208 024212 135212 135
Bank Borrowings Overdrafts360 900360 900360 900360 900
Comprehensive Income Expense-9 782-119 882-16 691-17 401
Creditors360 900360 900360 900360 900
Interest Payable Similar Charges Finance Costs21 96237 67729 12329 021
Investment Property1 025 177930 000938 987938 987
Investment Property Fair Value Model1 025 177930 000938 987 
Issue Equity Instruments100   
Net Current Assets Liabilities-673 959-698 664-724 342-741 743
Number Shares Issued Fully Paid 100100100
Operating Profit Loss12 18012 97212 43211 620
Other Remaining Borrowings206 037206 037206 037206 037
Par Value Share 111
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 Liabilities351 218231 336214 645197 244
Total Borrowings414 061414 061418 172418 172
Turnover Revenue17 58226 66423 89524 996

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with updates Saturday 9th May 2020
filed on: 15th, May 2020
Free Download (4 pages)

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