Roger Lascelles Clocks Limited

Active06622788 Private limited company
Incorporated
18 June 2008 (18 years)
Previously known as
Lagore Limited (until 8 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kevin Jon Leonard
Accounts type
Dormant
Region
South East
Address
Acctim House Jenna Way
Interchange Park
Newport Pagnell
MK16 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born October 1966 (60)
Officer history (3 former)
10 September 2024
Appointed Leonard, Kevin Jon as Director
10 September 2024
Resigned Bendien, Gerard Hendrick as Director
18 June 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
18 June 2008
Resigned Cetc (Nominees) Limited as Corporate Secretary
18 June 2008
Appointed City Executor & Trustee Company Limited as Corporate Director
18 June 2008
Resigned City Executor & Trustee Company Limited as Corporate Director
18 June 2008
Appointed Bendien, Gerard Hendrick as Director

Ownership 1 active

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

Individual · Notified 10 December 2023
Owns 75–100% of shares
British
Born October 1966 (60)
Former controllers (1)
1 June 2026
Ceased Gerard Hendrick Bendien — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320202019
Current Assets£1£1
Cash£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates1 June 2026
13 July 2026Cessation of a person with significant control
23 September 2025Accounts for a dormant company31 December 2024
29 July 2025Confirmation statement with updates1 June 2025
28 July 2025Registered office address changed
Show all recent filings

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