Ltd Facts The UK company register, as filed

Register entry · No. SC121089

LOS CLAVELES (FIVE) LIMITED

Active Private Limited Company Incorporated 1 Nov 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE, 133 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOS CLAVELES (FIVE) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 —
31 Dec 2024 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
HTC NOMINEES LIMITED Corporate director 25 Aug 2022 — —
Veranne Myriam Wilkinson Director 25 Aug 2022 — December 1972 French · United Kingdom
HTC SECRETARIAL SERVICES LIMITED Corporate secretary 25 Aug 2022 — —
HTC SECRETARIAL SERVICES LIMITED Corporate director 6 Jun 2024 — —

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LOS CLAVELES (FIVE) LIMITED still trading?

The register shows LOS CLAVELES (FIVE) LIMITED as active.

What does LOS CLAVELES (FIVE) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LOS CLAVELES (FIVE) LIMITED set up?

It was incorporated on 1 November 1989.

When are LOS CLAVELES (FIVE) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LOS CLAVELES (FIVE) LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs LOS CLAVELES (FIVE) LIMITED?

LOS CLAVELES (FIVE) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02553780 COAL PENSION (SECURITIES) NOMINEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Oct 1990 74990 · Non-trading company
  2. 02553641 JAMES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 1990 74990 · Non-trading company
  3. 02553377 THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Oct 1990 74990 · Non-trading company
  4. 02552800 GIGG LANE LIMITED Active Private Limited Company Inc. 29 Oct 1990 74990 · Non-trading company
  5. 02553160 INITIATIVE SALES AND MARKETING (ENVIRONMENTAL) LIMITED Active Private Limited Company Inc. 29 Oct 1990 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House