ROGER LASCELLES CLOCKS LIMITED
Overview
| Company Name | ROGER LASCELLES CLOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGER LASCELLES CLOCKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROGER LASCELLES CLOCKS LIMITED located?
| Registered Office Address | Acctim House Jenna Way Interchange Park MK16 9QJ Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROGER LASCELLES CLOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGORE LIMITED | Jun 18, 2008 | Jun 18, 2008 |
What are the latest accounts for ROGER LASCELLES CLOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROGER LASCELLES CLOCKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for ROGER LASCELLES CLOCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Gerard Hendrick Bendien as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Kevin Jon Leonard as a person with significant control on Dec 10, 2023 | 2 pages | PSC01 | ||
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Acctim House Jenna Way Interchange Park Newport Pagnell MK16 9QJ | 1 pages | AD02 | ||
Registered office address changed from Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP to Acctim House Jenna Way Interchange Park Newport Pagnell MK16 9QJ on Jul 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Kevin Jon Leonard as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerard Hendrick Bendien as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ROGER LASCELLES CLOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, Kevin Jon | Director | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Acctim House England | England | British | 73530270002 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| BENDIEN, Gerard Hendrick | Director | The Staples Corner Estates 1000 North Circular Road NW2 7JP London Unit 10 United Kingdom | England | British | 37584100003 | |||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Who are the persons with significant control of ROGER LASCELLES CLOCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Jon Leonard | Dec 10, 2023 | Jenna Way Interchange Park MK16 9QJ Newport Pagnell Acctim House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Hendrick Bendien | Apr 06, 2016 | The Staples Corner Estates 1000 North Circular Road NW2 7JP London Unit 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0