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Roger Lascelles Clocks Limited LONDON

Founded in 2008, Roger Lascelles Clocks, classified under reg no. 06622788 is an active company. Currently registered at Unit 10 The Staples Corner Estates NW2 7JP, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-09-08 Roger Lascelles Clocks Limited is no longer carrying the name Lagore.

The company has one director. Gerard B., appointed on 18 June 2008. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Roger Lascelles Clocks Limited Address / Contact

Office Address Unit 10 The Staples Corner Estates
Office Address2 1000 North Circular Road
Town London
Post code NW2 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06622788
Date of Incorporation Wed, 18th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Gerard B.

Position: Director

Appointed: 18 June 2008

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 18 June 2008

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 18 June 2008

Resigned: 18 June 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Gerard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lagore September 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-06-01
filed on: 9th, June 2023 		Free Download (3 pages)

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