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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 1983 (41 years ago)

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Summary

NameLONDON CLOCK HOLDING COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01718809
Incorporation Date27 Apr 1983 (41 years ago) / 66 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO***********************

ActiveUnited Kingdom

LONDO***********************

ActiveUnited Kingdom

LC DE*****************

ActiveUnited Kingdom

Contact details

Legal addressKENT, AYLESFORD, LONDON HOUSE, SHELDON WAY, LARKFIELD, ME20 6SE

Officers

individual

IndividualUnited Kingdom

Mr Kevin Brian Pestell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alan Gordon Pestell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pestell, Chloe Emma

Director


Appointed on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Luxford, Simon

Director


Appointed on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pestell, Kevin Brian

Secretary

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Financial reports

YearNet profitFixed assetsTotal equityOther
20222,000,000 GBP
(~$2,464,428)
451,670 GBP
(~$556,554)
1,185,112 GBP
(~$1,460,312)
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Documents

DateNameTypeDocument
22 Mar 2022Accounts with accounts type groupAAView
23 Dec 2021Confirmation statement with no updatesCS01View
06 Apr 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LONDON CLOCK HOLDING COMPANY LIMITED(THE)'s headquarters?

LONDON CLOCK HOLDING COMPANY LIMITED(THE)'s headquarters is located at KENT, AYLESFORD, LONDON HOUSE, SHELDON WAY, LARKFIELD, ME20 6SE

What is LONDON CLOCK HOLDING COMPANY LIMITED(THE)'s industry?

LONDON CLOCK HOLDING COMPANY LIMITED(THE) is in the industry of Activities of head offices

What year was LONDON CLOCK HOLDING COMPANY LIMITED(THE) started?

LONDON CLOCK HOLDING COMPANY LIMITED(THE) was started in 1983

How much profit does LONDON CLOCK HOLDING COMPANY LIMITED(THE) make?

LONDON CLOCK HOLDING COMPANY LIMITED(THE)'s profit is $2,464,428

Sources: Companies House