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 - NORTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDI-WATCH UK LIMITED COVENTRY ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MEDIX LIMITED HARLOW Dissolved... DORMANT 74990 - Non-trading company
MEDIWATCH DIAGNOSTIC CLINICS LIMITED COVENTRY ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MEDIWATCH LIMITED COVENTRY ENGLAND Dissolved... FULL 70100 - Activities of head offices
MEDIWATCH BIOMEDICAL LIMITED COVENTRY ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
MEDIWATCH PATHOLOGY LIMITED COVENTRY ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
THE COLLECTIVE (LIVING) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
MAHIKI LIC LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
SAAT HEALTHCARE LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE COLLECTIVE FINCO LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HS PRINCIPLE INVESTORS 22 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE SUSTAINABLE BEVERAGE CO. LIMITED HENFIELD ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
A N WINES LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
APRICOT SYSTEMS LTD TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED DIES SUPPLIES LIMITED NORTHAMPTON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
METAL WOODS HOLDINGS LIMITED NORTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORMAN SPENCE DECORATORS LTD NORTHAMPTONSHIRE Active MICRO ENTITY 43341 - Painting
FRESHCUBE CONSULTING LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORNMIST PROPERTIES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRISON COLTMAN LTD WELFORD Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MITCHELL PROPERTY DEVELOPMENTS & LAND LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OHW SERVICES LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RCM ACQUISTIONS 1 LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied