London Watch Company Limited

Active00459553 Private limited company
Incorporated
4 October 1948 (78 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Dormant
Region
South East
Address
London House
Sheldon Way
Larkfield
Aylesford
ME20 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 November 2004
Resigned Pestell, Brian Eric as Director
19 November 2004
Appointed Pestell, Kevin Brian as Director
31 March 2003
Resigned Fusedale, Ian William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01718809

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LC Designs Co. Limited Owns 75–100% of shares
London Clock Company Limited Owns 75–100% of shares
London Watch Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £5k £10k 2022 2024 2025 £6,000 £6,000 £6,000
Balance sheet detail
2025202420232022
Debtors£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates12 December 2025
23 December 2025Accounts for a dormant company31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
23 December 2024Confirmation statement with no updates12 December 2024
22 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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