DE Claron Ltd

Active03369950 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Henry Lubin
Owned by
Henry Lubin
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit A
3 The Vale
London
NW11 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lubin, Henry, Mr.
Director · Appointed 1 January 2026
British
Born July 1959 (67)
Secretary · Appointed 14 December 2004
Russian
Officer history (5 former)
1 January 2026
Appointed Lubin, Henry, Mr. as Director
1 January 2026
Resigned Forres, John Damian as Director
14 December 2004
Appointed Lubin, Svetlana as Secretary
14 December 2004
Resigned Heimann, Salo as Secretary
15 October 1998
Appointed Heimann, Salo as Secretary
15 October 1998
Resigned Lubin, Kurt as Secretary
14 May 1997
Appointed Lubin, Kurt as Secretary
14 May 1997
Appointed Forres, John Damian as Director
13 May 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Lubin
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£5,315)
Cash
£13,140
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 £17,522 £31,036 £19,845 (£14,590) (£11,331) (£5,315)
Balance sheet detail
202520242023202120202019
Fixed Assets£11
Current Assets£16,594£10,101£6,842£31,596£37,343£18,643
Debtors£3,454£1,036£1,758£7,341£6,707£8,412
Cash£13,140£9,065£5,084£24,255£30,636£10,231
Creditors (< 1 year)£21,909£21,432£21,432£11,751£6,307£1,132
Net Current Assets(£5,315)(£11,331)(£14,590)£19,845£31,036£17,511
Net Assets(£5,315)(£11,331)(£14,590)£19,845£31,036£17,522
Shareholder Funds(£5,315)(£11,331)(£14,590)£19,845£31,036£17,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Unaudited abridged accounts31 December 2025
1 January 2026Termination of appointment of a director
1 January 2026Appointment of a director
1 January 2026Confirmation statement with no updates31 December 2025
13 January 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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