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London Watch Company Limited AYLESFORD

London Watch Company started in year 1948 as Private Limited Company with registration number 00459553. The London Watch Company company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Aylesford at London House, Sheldon Way. Postal code: ME20 6SE.

There is a single director in the company at the moment - Kevin P., appointed on 19 November 2004. In addition, a secretary was appointed - Kevin P., appointed on 29 December 1992. As of 10 May 2024, there were 2 ex directors - Ian F., Brian P. and others listed below. There were no ex secretaries.

London Watch Company Limited Address / Contact

Office Address London House, Sheldon Way
Office Address2 Larkfield
Town Aylesford
Post code ME20 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00459553
Date of Incorporation Mon, 4th Oct 1948
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Kevin P.

Position: Director

Appointed: 19 November 2004

Kevin P.

Position: Secretary

Appointed: 29 December 1992

Ian F.

Position: Director

Appointed: 29 December 1992

Resigned: 31 March 2003

Brian P.

Position: Director

Appointed: 29 December 1992

Resigned: 22 November 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is The London Clock Holding Company Ltd from Aylesford, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The London Clock Holding Company Ltd

London House Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 01718809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors6 0006 0006 000
Other
Amounts Owed By Group Undertakings6 0006 0006 000
Average Number Employees During Period111
Number Shares Issued Fully Paid 5 9005 900
Par Value Share 11
Total Assets Less Current Liabilities6 0006 0006 000

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (7 pages)

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