# Claves Estates Limited

## Details

- **Company number:** [12764098](https://find-and-update.company-information.service.gov.uk/company/12764098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2020
- **Registered office:** CLAVES HOUSE 295D DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9BT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Lumax Ltd](/group/5111) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILD, Wayne Anthony | director | 1 Apr 2022 |  |
| HAWORTH, Warren Lee | director | 23 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Wild | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2020 | 23 Jul 2020 |
| Lumax Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2020 |  |
| Mr Warren Lee Haworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £74,171 | £94,397 | 0 |
| 31 Dec 2024 | £90,766 | £122,813 | 5 |
| 31 Dec 2023 | £80,755 | £100,383 | 5 |
| 31 Dec 2022 | £64,248 | £133,908 | 5 |
| 31 Dec 2021 | - | £37,982 | 5 |



## Owned by

Claves Estates Limited → [Lumax Ltd](/company/08489996)




## Directors' other companies

- [HAWORTH, Warren Lee](/person/7134557) - director at [Russlee Properties Limited](/company/05200036)
- [WILD, Wayne Anthony](/person/5542790) - director at [Booth's Garage Ltd](/company/13507555)
- [WILD, Wayne Anthony](/person/5542790) - director at [ETC Urban (Guildhall) Limited](/company/10104048)
- [WILD, Wayne Anthony](/person/5542790) - director at [3g Pitch Hire Ltd](/company/11519147)