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Home > England & Wales Companies > ROGER LASCELLES CLOCKS LIMITED
Company Information for

ROGER LASCELLES CLOCKS LIMITED

UNIT 10 THE STAPLES CORNER ESTATES, 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP,
Company Registration Number
06622788
Private Limited Company
Active

Company Overview

About Roger Lascelles Clocks Ltd
ROGER LASCELLES CLOCKS LIMITED was founded on 2008-06-18 and has its registered office in London. The organisation's status is listed as "Active". Roger Lascelles Clocks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROGER LASCELLES CLOCKS LIMITED
 
Legal Registered Office
UNIT 10 THE STAPLES CORNER ESTATES
1000 NORTH CIRCULAR ROAD
LONDON
NW2 7JP
Other companies in NW2
 
Previous Names
LAGORE LIMITED08/09/2008
Filing Information
Company Number 06622788
Company ID Number 06622788
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER LASCELLES CLOCKS LIMITED
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Company Officers of ROGER LASCELLES CLOCKS LIMITED

Current Directors
Officer Role Date Appointed
GERARD HENDRICK BENDIEN
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CETC (NOMINEES) LIMITED
 Company Secretary 2008-06-18 2008-06-18
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
 Director 2008-06-18 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD HENDRICK BENDIEN 84-119 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 51-62 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 1-48 CHANDOS WAY RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 21-50 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 63-83 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 1-20 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 65-80 CHANDOS WAY RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN 120-139 BRITTEN CLOSE RTM COMPANY LIMITED Director 2018-05-02 CURRENT 2016-05-07 Active
GERARD HENDRICK BENDIEN BL2023 LIMITED Director 1994-01-12 CURRENT 1993-12-15 Active
GERARD HENDRICK BENDIEN PACEBROOK LIMITED Director 1992-10-14 CURRENT 1992-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05DIRECTOR APPOINTED KEVIN JON LEONARD
2024-10-02APPOINTMENT TERMINATED, DIRECTOR GERARD HENDRICK BENDIEN
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18CH01Director's details changed for Gerard Hendrick Bendien on 2015-05-15
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2013-06-26AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-26AR0118/06/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-24AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-24AR0118/06/10 FULL LIST
2010-06-24AD02SAIL ADDRESS CREATED
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-05CERTNMCOMPANY NAME CHANGED LAGORE LIMITED CERTIFICATE ISSUED ON 08/09/08
2008-07-31288aDIRECTOR APPOINTED GERARD HENDRICK BENDIEN
2008-07-31225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROGER LASCELLES CLOCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROGER LASCELLES CLOCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGER LASCELLES CLOCKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROGER LASCELLES CLOCKS LIMITED

Intangible Assets
Patents
We have not found any records of ROGER LASCELLES CLOCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER LASCELLES CLOCKS LIMITED
Trademarks
We have not found any records of ROGER LASCELLES CLOCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER LASCELLES CLOCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROGER LASCELLES CLOCKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROGER LASCELLES CLOCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER LASCELLES CLOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROGER LASCELLES CLOCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 7JP