# Roger Lascelles Clocks Limited

## Details

- **Company number:** [06622788](https://find-and-update.company-information.service.gov.uk/company/06622788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2008
- **Registered office:** ACCTIM HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |





## Directors' other companies

- [LEONARD, Kevin Jon](/person/6678585) - director at [Anglo Continental Clock Company Limited](/company/01011780)
- [LEONARD, Kevin Jon](/person/6678585) - director at [Time Instruments Limited](/company/00556684)