Menna Overview
Here’s a quick overview of LONDON CLOCK HOLDING COMPANY LIMITED(THE) 👀 — a Aylesford, Kent based business that started in 1983.
LONDON CLOCK HOLDING COMPANY LIMITED(THE)
- Company statusactive
- Company No01718809
- Age43 years 3 months Incorporated 27 April 1983
- Officers6
Address
London House, Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE
LONDON CLOCK HOLDING COMPANY LIMITED(THE) is an active company incorporated on 27 April 1983 and based in Aylesford, Kent. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Group
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Group
9 Years Ago on 05 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
Accounts With Accounts Type Group
10 Years Ago on 11 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Jan 2015
Accounts With Accounts Type Group
11 Years Ago on 10 Nov 2014
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PESTELL, Kevin Brian | secretary | 01 Jan 1970 | |
| LUXFORD, Simon | director | Mar 1980 | 01 Apr 2021 |
| PESTELL, Alan Gordon | director | Jun 1963 | 01 Jan 1970 |
| PESTELL, Brian Eric | director | Dec 1935 | 01 Jan 1970 |
| PESTELL, Chloe Emma | director | Jan 1991 | 01 Apr 2023 |
| PESTELL, Kevin Brian | director | Jul 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Brian Pestell | Jul 1961 | 06 Apr 2016 |
| Mr Alan Gordon Pestell | Jun 1963 | 06 Apr 2016 |
Related Companies
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PESTELL, Kevin Brian, PESTELL, Brian Eric, FUSEDALE, Ian William are mutual persons.
PESTELL, Kevin Brian, PESTELL, Brian Eric are mutual persons.
PESTELL, Kevin Brian, LUXFORD, Simon, PESTELL, Alan Gordon, PESTELL, Brian Eric, PESTELL, Chloe Emma, CARR, Raymond, FUSEDALE, Ian William, MCGOWAN, Donald Foster are mutual persons.
PESTELL, Brian Eric are mutual persons.
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Here’s a quick overview of LONDON CLOCK HOLDING COMPANY LIMITED(THE) 👀 — a Aylesford, Kent based business that started in 1983.