LONDON CLOCK HOLDING COMPANY LIMITED(THE) - AYLESFORD


Company Profile Company Filings

Overview

LONDON CLOCK HOLDING COMPANY LIMITED(THE) is a Private Limited Company from AYLESFORD and has the status: Active.
LONDON CLOCK HOLDING COMPANY LIMITED(THE) was incorporated 41 years ago on 27/04/1983 and has the registered number: 01718809. The accounts status is GROUP and accounts are next due on 31/12/2024.

LONDON CLOCK HOLDING COMPANY LIMITED(THE) - AYLESFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LONDON HOUSE, SHELDON WAY
AYLESFORD
KENT
ME20 6SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN BRIAN PESTELL Jul 1961 British Director CURRENT
CHLOE EMMA PESTELL Jan 1991 British Director 2023-04-01 CURRENT
BRIAN PESTELL Dec 1935 British Director CURRENT
MR ALAN GORDON PESTELL Jun 1963 British Director CURRENT
MR SIMON LUXFORD Mar 1980 British Director 2021-04-01 CURRENT
KEVIN BRIAN PESTELL Jul 1961 British Secretary CURRENT
MR IAN WILLIAM FUSEDALE Nov 1944 British Director RESIGNED
RAYMOND CARR Jan 1963 British Director 2003-04-01 UNTIL 2018-07-01 RESIGNED
DONALD FOSTER MCGOWAN Jul 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Brian Pestell 2016-04-06 7/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Gordon Pestell 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LC DESIGNS CO. LIMITED AYLESFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LONDON WATCH COMPANY LIMITED AYLESFORD Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LONDON CLOCK COMPANY LIMITED AYLESFORD Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KESTON PARK MANAGEMENT LIMITED KENT Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
London Clock Holding Company Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £1,185,112 equity
London Clock Holding Company Limited - Limited company accounts 20.1 2022-12-22 31-03-2022 £1,185,112 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LC DESIGNS CO. LIMITED AYLESFORD Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LONDON WATCH COMPANY LIMITED AYLESFORD Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LONDON CLOCK COMPANY LIMITED AYLESFORD Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BOMAG (GREAT BRITAIN) LIMITED KENT Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
LIMEGATE LTD AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GROVE FACILITIES MANAGEMENT LIMITED AYLESFORD Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LIMEGATE GROUP LIMITED AYLESFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARLES EDWARD (STATION ROAD) LIMITED LARKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENGINEERING GROUP LIMITED AYLESFORD ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production