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SALLY CLARKE RETAIL LIMITED

Active
06669146·incorporated 2008-08-11

SALLY CLARKE RETAIL LIMITED is an active UK private limited company, incorporated on 11 August 2008 at Companies House (number 06669146; OpenRegistry canonical ID GB-06669146-sally-clarke-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,434 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-11
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SALLY CLARKE RETAIL LIMITED has 1 person with significant control on file:

  • Lydling Properties (Kensington) Limited (England And Wales reg. 02529442). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Edward Morton Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Owns 75% or more of shares
  • Ms Sally Vanessa Clarke born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Has significant influence or control
  • Mr John Edward Morton Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Has significant influence or control
  • Samuel Albert Clarke Morton Morris born 1999 resident in England, British national. Notified 2020-04-17. Ceased 2020-04-17.
    • Has significant influence or control

Previous names

SALLY CLARKE RETAIL LIMITED has previously traded as:

  • LYDLING MANAGEMENT LIMITED (until 2024-12-16)
  • SALLY CLARKE RETAIL LIMITED (until 2024-09-11)
  • XYZ3 TRADING LIMITED (until 2010-11-25)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in London: