Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Astley Clarke Ltd
- Incorporated
- 29 November 2005 (20 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Lynette Ong ShupingMarkus Lampe
- Owned by
- Kai Nikolas Mohrle
- Accounts type
- Small
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Ong Shuping, Lynette
Director · Appointed 22 August 2024
Singaporean
Born May 1982 (44)
Lampe, Markus
Director · Appointed 5 December 2019
Austrian
Born June 1967 (59)
Corporate Secretary · Appointed 24 February 2009
Officer history (11 former)
22 August 2024
Appointed Ong Shuping, Lynette as Director
22 August 2024
31 March 2024
Resigned Jahn, Torsten as Director
5 December 2019
Appointed Lampe, Markus as Director
5 December 2019
Appointed Jahn, Torsten as Director
5 December 2019
Resigned Yirik, Nazli as Director
2 December 2019
Appointed Yirik, Nazli as Director
8 March 2017
31 January 2017
13 April 2016
16 October 2014
11 September 2013
13 March 2012
17 February 2012
17 February 2012
24 February 2009
Resigned He/vlg Secretaries Limited as Corporate Secretary
24 February 2009
9 October 2008
Appointed He/vlg Secretaries Limited as Corporate Secretary
9 October 2008
15 May 2008
12 May 2006
12 May 2006
10 February 2006
29 November 2005
29 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kai Nikolas Mohrle
Individual · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1961 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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