ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Roger Lascelles Clocks Limited

Roger Lascelles Clocks Limited is a dormant company incorporated on 18 June 2008 with the registered office located in Newport Pagnell, Buckinghamshire. Roger Lascelles Clocks Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06622788
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Acctim House Jenna Way
Interchange Park
Newport Pagnell
MK16 9QJ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP
Telephone
02082080040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1968
Mr Gerard Hendrick Bendien
PSC • British • Lives in England • Born in Aug 1968
Mr Kevin Jon Leonard
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Time Instruments Limited
Kevin Jon Leonard is a mutual person.
Active
Anglo Continental Clock Company Limited
Kevin Jon Leonard is a mutual person.
Active
Pacebrook Limited
Gerard Hendrick Bendien is a mutual person.
Active
BL2023 Limited
Gerard Hendrick Bendien is a mutual person.
Active
Acctim Limited
Kevin Jon Leonard is a mutual person.
Active
Sturdy Europe Limited
Kevin Jon Leonard is a mutual person.
Active
65-80 Chandos Way RTM Company Limited
Gerard Hendrick Bendien is a mutual person.
Active
1-48 Chandos Way RTM Company Limited
Gerard Hendrick Bendien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Inspection Address Changed
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Kevin Jon Leonard Appointed
1 Year Ago on 10 Sep 2024
Gerard Hendrick Bendien Resigned
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Kevin Jon Leonard (PSC) Appointed
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Get Credit Report
Discover Roger Lascelles Clocks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 29 Jul 2025
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 28 July 2025
Submitted on 28 Jul 2025
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
Submitted on 28 Jul 2025
Notification of Kevin Jon Leonard as a person with significant control on 10 December 2023
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Feb 2025
Appointment of Kevin Jon Leonard as a director on 10 September 2024
Submitted on 5 Oct 2024
Termination of appointment of Gerard Hendrick Bendien as a director on 10 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year