LIC INC, LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
LIC INC, LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LIC INC, LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIC INC, LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIC INC, LIMITED - NORTHAMPTON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23A HIGH STREET
NORTHAMPTON
NN6 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTHMA MANAGEMENT INDUSTRIES LIMITED (until 02/05/2013)
ASTHMA MANAGEMENT INDUSTRIES LIMITED (until 02/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL DAVID VAN DUSEN | Dec 1965 | American | Director | 2019-06-19 | CURRENT |
MR ALEXEY TSYPLAKOV | May 1981 | Russian | Director | 2019-12-16 | CURRENT |
MR HARRY ERIC THOMAS STIMPSON | Sep 1990 | British | Director | 2013-06-25 | CURRENT |
JAI MADHVANI | Jun 1979 | British | Director | 2017-03-27 | CURRENT |
NOAH RUPERT PETER GEEVES | Oct 1990 | British | Director | 2013-06-25 | CURRENT |
RAY BREMNER | Jan 1957 | British | Director | 2017-03-27 | CURRENT |
MRS MAUREEN LEIGH STIMPSON | Secretary | 2013-06-25 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1997-12-23 | RESIGNED | ||
R G GUSTERSON LIMITED | Corporate Secretary | 1997-12-23 UNTIL 2001-10-31 | RESIGNED | ||
IVENSEC LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2013-06-25 | RESIGNED | ||
MR PHILIP GEORGE STIMPSON | May 1941 | British | Director | 1997-12-23 UNTIL 2003-04-30 | RESIGNED |
MAUREEN LEIGH STIMPSON | Jun 1947 | British | Director | 2003-04-30 UNTIL 2017-01-31 | RESIGNED |
MR MATTHEW NOVAK | Jul 1980 | Canadian | Director | 2018-04-01 UNTIL 2018-04-28 | RESIGNED |
MARK BARNARD | Jan 1963 | Singaporean | Director | 2017-03-27 UNTIL 2023-03-24 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-23 UNTIL 1997-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harry Eric Thomas Stimpson | 2016-04-06 - 2024-01-24 | 9/1990 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Noah Rupert Peter Geeves | 2016-04-06 - 2024-01-23 | 10/1990 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIC Inc, Limited - Accounts | 2023-09-30 | 31-12-2022 | £27,135 Cash £123,215 equity |
LIC INC, LIMITED - Filleted accounts | 2022-10-01 | 31-12-2021 | £48,930 Cash £74,923 equity |
LIC INC, LIMITED - Filleted accounts | 2021-08-12 | 31-12-2020 | £134,868 Cash £219,090 equity |
LIC INC, LIMITED - Filleted accounts | 2020-06-25 | 31-12-2019 | £309,906 Cash £480,930 equity |
LIC INC, LIMITED - Filleted accounts | 2019-10-01 | 31-12-2018 | £81,365 Cash £124,958 equity |
Lic Inc, Limited | 2018-09-29 | 31-12-2017 | £-20,349 equity |
LIC INC, Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £5,094 Cash £14,153 equity |
LIC INC Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £373 Cash £-48,615 equity |
LIC INC Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £16,340 Cash £-2,497 equity |