London Watch Company Limited

General information

Name:

London Watch Company Ltd

Office Address:

London House, Sheldon Way Larkfield ME20 6SE Aylesford

Number: 00459553

Incorporation date: 1948-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in London House, Sheldon Way, Aylesford ME20 6SE London Watch Company Limited is categorised as a Private Limited Company issued a 00459553 Companies House Reg No. It was started on October 4, 1948. This firm's registered with SIC code 46499 and their NACE code stands for Wholesale of household goods (other than musical instruments) n.e.c.. London Watch Company Ltd released its latest accounts for the financial period up to 2022/03/31. The business latest confirmation statement was submitted on 2022/12/12.

At the moment, there’s only a single managing director in the company: Kevin P. (since November 19, 2004). This limited company had been guided by Ian F. until 2003. As a follow-up another director, including Brian P. gave up the position in November 2004. To provide support to the directors, this specific limited company has been using the skills of Kevin P. as a secretary since 1992.

Financial data based on annual reports

Company staff

Kevin P.

Role: Director

Appointed: 19 November 2004

Latest update: 20 April 2024

Kevin P.

Role: Secretary

Appointed: 29 December 1992

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: The London Clock Holding Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesford at Sheldon Way, Larkfield, ME20 6SE, Kent and was registered as a PSC under the registration number 01718809.

The London Clock Holding Company Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
75
Company Age

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