Roger Lascelles Clocks Limited
- Company number
- 06622788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Lagore Limited (until 8 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONARD, Kevin Jon | Director | 10 Sep 2024 | |
| BENDIEN, Gerard Hendrick | Director | 18 Jun 2008 | 10 Sep 2024 |
| CETC (NOMINEES) LIMITED | Corporate-Secretary | 18 Jun 2008 | 18 Jun 2008 |
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Corporate-Director | 18 Jun 2008 | 18 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Jon Leonard | Ownership Of Shares 75 To 100 Percent | 10 Dec 2023 | |
| Mr Gerard Hendrick Bendien | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- LEONARD, Kevin Jon - Director at Anglo Continental Clock Company Limited
- LEONARD, Kevin Jon - Director at Time Instruments Limited