LONDON CLOCK HOLDING COMPANY LIMITED(THE)

LONDON CLOCK HOLDING COMPANY LIMITED(THE) is an active private limited company, incorporated on 27 April 1983. The nature of the business is Activities of head offices. The company's registered office is on Sheldon Way, Aylesford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LONDON CLOCK HOLDING COMPANY LIMITED(THE) has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LONDON HOUSE, SHELDON WAY
Address Line 2	LARKFIELD
Post Town	AYLESFORD
County	KENT
Postcode	ME20 6SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LONDON CLOCK HOLDING COMPANY LIMITED(THE)

Directors

(The company's officers)

MR SIMON LUXFORD

(~44 year old British national)

LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR ALAN GORDON PESTELL

(~60 year old British national)

LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1992

BRIAN ERIC PESTELL

(~88 year old British national)

LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1992

CHLOE EMMA PESTELL

(~33 year old British national)

LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

KEVIN BRIAN PESTELL

(~62 year old British national)

LONDON HOUSE, SHELDON WAY LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1992

KEVIN BRIAN PESTELL

(~62 year old British national)

LONDON HOUSE, SHELDON WAY LARKFIELD, AYLESFORD, KENT, ME20 6SE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1992

Shareholders

(Persons of Significant Control)

Mr Kevin Brian Pestell

(~62 year old British national)

London House, Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Gordon Pestell

(~60 year old British national)

London House, Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LC DESIGNS CO. LIMITED

MR SIMON LUXFORD
MR ALAN GORDON PESTELL
BRIAN ERIC PESTELL
CHLOE EMMA PESTELL
KEVIN BRIAN PESTELL

LONDON CLOCK COMPANY LIMITED

KEVIN BRIAN PESTELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)