Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Lord Clyde Investment Limited
- Incorporated
- 10 May 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Finland StreetLondonSE16 7TP
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 08730525
Corporate entity · Notified 29 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 05002716
Daniel Johannes Van Den Heever
Individual · Notified 11 May 2016
Has significant influence or control
British
Born March 1979 (47)
Former controllers (3)
29 October 2020
Ceased Nigel William Wray — Owns 25–50% of shares
22 October 2020
Ceased Uhp Investments Limited — Owns 50–75% of shares
22 October 2020
Ceased Ewv Properties Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Maxxi Holdings Limited Owns 25–50% of shares
Maxxi Childcare Limited Owns 75–100% of shares
Maxxi Nurseries Limited Owns 75–100% of shares
Protea Thames Capital Limited Owns 25–50% of shares
Uhp Investments Limited Owns 75–100% of shares
Lord Clyde Investment Limited This company Owns 50–75% of shares
Ultimate Lets Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£242,057)
- Cash
- £56,518
- Employees
- 1
- Debt Ratio
- 123%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £973,594 | £973,594 | £973,594 | £965,530 | £938,987 | £938,987 |
| Current Assets | £56,518 | £54,465 | £47,105 | £17,675 | £11,713 | |
| Cash | £56,518 | £54,465 | £47,105 | £17,675 | £11,713 | £1,785 |
| Creditors (< 1 year) | £8 | £799,027 | £743,528 | |||
| Creditors (> 1 year) | £1,272,169 | £1,288,423 | £1,236,110 | £360,900 | £360,900 | |
| Net Current Assets | £56,518 | £54,457 | £47,097 | £17,675 | (£787,314) | (£741,743) |
| Net Assets | (£242,057) | (£260,372) | (£267,732) | (£252,905) | (£209,227) | (£163,656) |
| Shareholder Funds | (£163,656) | |||||
| Turnover | £24,996 | |||||
| Admin Expenses | £13,376 | |||||
| Operating Profit | £11,620 | |||||
| Profit Before Tax | (£17,401) | |||||
| Tax | £0 | |||||
| Profit for Period | (£17,401) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Director's details changed |
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