Locilabs Limited

Overview

Legal name

CLEARWAY LABS LIMITED

Region

London

Registered address

PENWAY PLACE

2A CHARING CROSS ROAD

LONDON

UNITED KINGDOM

WC2H 0HF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 2 ultimate controllers

1

Company Active LTD

Locilabs Limited

CRN 11922505

2

Direct controller Active LTD

Clearway Group Holdings Limited

CRN 10421662

3

Intermediate controller Active LTD

Broomco (4276) Limited

CRN 09318834

4

Intermediate controller Active LTD

The Clearway Group Limited

CRN 10417114

5

Intermediate controller Active LTD

Clearway (2021) Bidco Limited

CRN 13486743

6

Intermediate controller Active LTD

Clearway (2021) Holdings Limited

CRN 13485230

7

Intermediate controller Active LTD

Clearway (next Wave) Holdings Limited

CRN 13466396

8

Intermediate controller Active LTD

Carbline Limited

CRN 13181630

9

Intermediate controller Active LTD

WPG Treasury Limited

CRN 08478907

10

Ultimate controller Active LTD

Carbline Holdings Limited

CRN 16390109

11

Intermediate controller Active LTD

William Pears Group of Companies Limited(The)

CRN 00556533

12

Intermediate controller Active LTD

William Pears Group Investments Limited

CRN 08480904

13

Intermediate controller Active LTD

William Pears Group Limited

CRN 08476364

14

Ultimate controller

00002106

CRN 00002106

Company events

Reference milestones and recent Companies House filing stream events.

19 events

15 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

01 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

06 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBVldLSUlhZGlxemtjeA | Paper/PDF filed

Published 07 Sep 2024 05:58

06 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDMyMDczOWFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:58

06 Sep

2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNDc1ODYzN2FkaXF6a2N4

Published 06 Sep 2024 09:24

03 Sep

2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNDMyOTU0NWFkaXF6a2N4

Published 03 Sep 2024 16:14

03 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNDMyOTMzNmFkaXF6a2N4

Published 03 Sep 2024 16:12

03 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDMyOTMzMGFkaXF6a2N4

Published 03 Sep 2024 16:12

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMwNzMwN2FkaXF6a2N4

Published 03 Sep 2024 12:49

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMwNzMwM2FkaXF6a2N4

Published 03 Sep 2024 12:49

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMwNTA4MGFkaXF6a2N4

Published 03 Sep 2024 12:28

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMwNTA3NWFkaXF6a2N4

Published 03 Sep 2024 12:28

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDMwMzgzM2FkaXF6a2N4

Published 03 Sep 2024 12:17

03 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDMwMzgzMWFkaXF6a2N4

Published 03 Sep 2024 12:17

03 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDMwMzczNGFkaXF6a2N4

Published 03 Sep 2024 12:16

29 Aug

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMzgyMzQ0NmFkaXF6a2N4

Published 29 Aug 2024 14:14

03 Apr

2019

Incorporated

Inception

Company registered at Companies House