Company NameLaclear Services Ltd
DirectorClement Adjei
Company StatusActive
Company Number07492543
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMr Clement Adjei
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2011(same day as company formation)
RoleNurse
Country of ResidenceGb-Eng
Correspondence Address88a High Street
London
SE20 7HB
Secretary NameMiss Bettina Adjei
StatusCurrent
Appointed20 July 2015(4 years, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence AddressSuite 35, Laclear Services Limited, 8-10 Sunnyhill
London
SW16 2BJ

Location

Registered AddressSuite 35, Laclear Services Limited
8-10 Sunnyhill Road
London
SW16 2BJ
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Shareholders

1 at £1Clement Adjei
100.00%
Ordinary

Financials

Year2014
Net Worth£1,140
Cash£1,501
Current Liabilities£361

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 December 2023 (4 months, 1 week ago)
Next Return Due11 January 2025 (8 months, 1 week from now)

Filing History

14 February 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
5 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
10 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
9 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
20 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020Confirmation statement made on 28 December 2019 with updates (3 pages)
29 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 February 2018Change of details for Mr Clement Adjei as a person with significant control on 3 February 2018 (2 pages)
3 February 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 28 December 2016 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016Registered office address changed from 35 Suite 35, Laclear Services Limited 8=10 Sunnyhill Road London, SW16 2BJ England to Suite 35, Laclear Services Limited, 8-10 Sunnyhill Road London SW16 2BJ on 11 May 2016 (1 page)
11 May 2016Registered office address changed from 35 Suite 35, Laclear Services Limited 8=10 Sunnyhill Road London, SW16 2BJ England to Suite 35, Laclear Services Limited, 8-10 Sunnyhill Road London SW16 2BJ on 11 May 2016 (1 page)
4 April 2016Registered office address changed from Flat 17 Westbere House Sholden Gardens Orpington Kent BR5 4rd to 35 Suite 35, Laclear Services Limited 8=10 Sunnyhill Road London, SW16 2BJ on 4 April 2016 (1 page)
4 April 2016Registered office address changed from Flat 17 Westbere House Sholden Gardens Orpington Kent BR5 4rd to 35 Suite 35, Laclear Services Limited 8=10 Sunnyhill Road London, SW16 2BJ on 4 April 2016 (1 page)
30 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
23 December 2015Appointment of Miss Bettina Adjei as a secretary on 20 July 2015 (2 pages)
23 December 2015Appointment of Miss Bettina Adjei as a secretary on 20 July 2015 (2 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
(3 pages)
2 February 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 February 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
(3 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
5 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 January 2013Registered office address changed from 88a High Street London SE20 7HB England on 5 January 2013 (1 page)
5 January 2013Registered office address changed from 88a High Street London SE20 7HB England on 5 January 2013 (1 page)
5 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 January 2013Registered office address changed from 88a High Street London SE20 7HB England on 5 January 2013 (1 page)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
22 December 2011Director's details changed for Mr Clement Adjei on 22 December 2011 (2 pages)
22 December 2011Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ United Kingdom on 22 December 2011 (1 page)
22 December 2011Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ United Kingdom on 22 December 2011 (1 page)
22 December 2011Director's details changed for Mr Clement Adjei on 22 December 2011 (2 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)