LONDON CLOCK HOLDING COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
LONDON CLOCK HOLDING COMPANY LIMITED(THE)
COMPANY NUMBER
01718809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1983
(41 years and 7 months old)
WEBSITE
http://lcdesigns.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/1983
09/05/1984
PROMED LIMITED
KENT
ME20 6SE
Telephone: 01622716000
TPS: Yes
London House
Sheldon Way
Larkfield
Aylesford, Kent
ME20 6SE
Telephone: 716000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLOCK HOLDING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| LC DESIGNS CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Chloe Emma Pestell (930787723) Appointed |
Credit Risk Overview
Want to learn more about LONDON CLOCK HOLDING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CLOCK HOLDING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CLOCK HOLDING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1992 - Present (31 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/12/1992 - Present (31 years and 11 months) Secretary: 29/12/1992 - Present (31 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
29/12/1992 - Present (31 years and 11 months) Born in Dec 1935 (age: 88) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLOCK HOLDING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| LC DESIGNS CO. LIMITED | Active - Accounts Filed | View Report |
| LONDON CLOCK COMPANY LIMITED | Non-Trading | View Report |
| LONDON WATCH COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Chloe Emma Pestell (930787723) Appointed |
| 28/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Simon Luxford (928169678) Appointed |
| 03/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/07/2018 | Raymond Carr (907348881) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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