Introduction
Watch Company
C
CLARENCE LEGAL LIMITED
CLARENCE LEGAL LIMITED is an active company incorporated on 23 January 2026 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLARENCE LEGAL LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16983899
LTD Company
Age
N/A Years
Incorporated 23 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 23 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
159 Chatsworth Road London, NW2 5QT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAYWARD, John William
ActiveLondonNW2 5QT
Secretary
Appointed 23 Jan 2026
HAYWARD, John William
LondonNW2 5QT
Secretary
23 Jan 2026
Active
HAYWARD, John William
ActiveLondonNW2 5QT
Born April 1966
Director
Appointed 23 Jan 2026
HAYWARD, John William
LondonNW2 5QT
Born April 1966
Director
23 Jan 2026
Active
LYONS, Carl Gerard
Active1 Shoot Up Hill, LondonNW2 3BD
Born October 1964
Director
Appointed 23 Jan 2026
LYONS, Carl Gerard
1 Shoot Up Hill, LondonNW2 3BD
Born October 1964
Director
23 Jan 2026
Active
LYONS, Paul Nicholas
ActiveWellard6170
Born February 1967
Director
Appointed 23 Jan 2026
LYONS, Paul Nicholas
Wellard6170
Born February 1967
Director
23 Jan 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Carl Gerard Lyons
Active1 Shoot Up Hill, LondonNW2 3BD
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Carl Gerard Lyons
1 Shoot Up Hill, LondonNW2 3BD
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr John William Hayward
ActiveLondonNW2 5QT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Mr John William Hayward
LondonNW2 5QT
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Paul Nicholas Lyons
ActiveWellard6170
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
Paul Nicholas Lyons
Wellard6170
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2026