LADY CLARE LIMITED

Company summary

Company number: 00408870
Status: ACTIVE
Incorporated / age: 23 April 194680 years
Registered office: Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORELAND, Simon Henry ACTIVE	Secretary	31 Aug 1999				Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW
ALLEN, Jasper Hugh John ACTIVE	Director	02 Sep 1992		England	September 1951	12, Elystan Place, London, SW3 3LF, England
MORELAND, Simon Henry ACTIVE	Director	02 Sep 1999		United Kingdom	April 1959	Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW
LINNELL, Michael John RESIGNED	Secretary		31 Aug 1999			3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT
CROCKER, Charles David RESIGNED	Director		02 Aug 1994	England	January 1954	51 Main Street, Desford, Leicester, Leicestershire, LE9 9GR
DUMA, Alexander Agim RESIGNED	Director	04 Mar 1998	31 Aug 1999		March 1946	13 Coulson Street, London, SW3 3NG
DUMA, Alexander Agim RESIGNED	Director	15 Feb 1994	28 Nov 1997		March 1946	13 Coulson Street, London, SW3 3NG
EVERARD, William Ralph RESIGNED	Director		10 Jul 1992	United Kingdom	April 1931	14 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
FEILDING, Basil, The Hon Mrs RESIGNED	Director		31 Aug 1999		July 1920	Park Cottage, Monks Kirby, Rugby, Warwickshire, CV23 0RV
LEE, Michael James Tredinnick RESIGNED	Director	01 Jul 1994	29 Sep 1995		June 1955	6 Beoley Hall, Icknield, Beoley, Worcestershire, B98 9AL
LINNELL, Michael John RESIGNED	Director	24 May 1994	31 Aug 1999		December 1942	3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT
LOOKER, Roger Frank RESIGNED	Director	02 Sep 1992	18 Aug 2014	United Kingdom	October 1951	Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
MORELAND, Christopher William RESIGNED	Director	31 Aug 1999	30 Nov 2004		June 1956	Garden Flat Silwood House, 107 The Park, Cheltenham, GL50 2RW
ROSTON, Stanley August RESIGNED	Director	02 Sep 1992	31 Aug 1999		July 1928	30 Chessington Avenue, Finchley, London, N3 3DP
STEUART FEILDING, Giles Anthony RESIGNED	Director		31 Aug 1999		March 1950	Manor House, Church Lane, Arnesby, Leicester, Leicestershire, LE8 5UU
TRESIAS, John Roger RESIGNED	Director		30 Sep 1992		April 1934	Chequer House Stocks Hill, Moulton, Northampton, Northamptonshire, NN3 7TB

MORELAND, Simon Henry ACTIVE
Role: Secretary
Appointed on: 31 Aug 1999
Address: Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW

ALLEN, Jasper Hugh John ACTIVE
Role: Director
Appointed on: 02 Sep 1992
Country of Residence: England
Date of birth: September 1951
Address: 12, Elystan Place, London, SW3 3LF, England

MORELAND, Simon Henry ACTIVE
Role: Director
Appointed on: 02 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dormers, Box, Nailsworth, Gloucestershire, GL6 9HW

LINNELL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT

CROCKER, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Country of Residence: England
Date of birth: January 1954
Address: 51 Main Street, Desford, Leicester, Leicestershire, LE9 9GR

DUMA, Alexander Agim RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 31 Aug 1999
Date of birth: March 1946
Address: 13 Coulson Street, London, SW3 3NG

DUMA, Alexander Agim RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 28 Nov 1997
Date of birth: March 1946
Address: 13 Coulson Street, London, SW3 3NG

EVERARD, William Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 14 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ

FEILDING, Basil, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: July 1920
Address: Park Cottage, Monks Kirby, Rugby, Warwickshire, CV23 0RV

LEE, Michael James Tredinnick RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Sep 1995
Date of birth: June 1955
Address: 6 Beoley Hall, Icknield, Beoley, Worcestershire, B98 9AL

LINNELL, Michael John RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 31 Aug 1999
Date of birth: December 1942
Address: 3 Aspen Way, Lutterworth, Leicestershire, LE17 4RT

LOOKER, Roger Frank RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

MORELAND, Christopher William RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 30 Nov 2004
Date of birth: June 1956
Address: Garden Flat Silwood House, 107 The Park, Cheltenham, GL50 2RW

ROSTON, Stanley August RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 31 Aug 1999
Date of birth: July 1928
Address: 30 Chessington Avenue, Finchley, London, N3 3DP

STEUART FEILDING, Giles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: March 1950
Address: Manor House, Church Lane, Arnesby, Leicester, Leicestershire, LE8 5UU

TRESIAS, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1934
Address: Chequer House Stocks Hill, Moulton, Northampton, Northamptonshire, NN3 7TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1973	Satisfied
11 Jun 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.