LICENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LICENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LICENCE LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LICENCE LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LICENCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN CHRISTOPHER RIMMER | Sep 1950 | British | Director | 1999-02-15 | CURRENT |
MR THOMAS LEHNERT | Jul 1967 | German | Director | 2022-09-27 | CURRENT |
LUFMER LIMITED | Corporate Nominee Director | 1998-12-29 UNTIL 1999-02-15 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1999-02-15 | RESIGNED | ||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-02-15 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryan Christopher Rimmer | 2016-06-01 | 9/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LICENCE LIMITED | 2023-09-29 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2022-09-23 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2021-09-07 | 31-12-2020 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2020-12-19 | 31-12-2019 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2019-09-03 | 31-12-2018 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2018-09-21 | 31-12-2017 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2017-09-26 | 31-12-2016 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2016-08-19 | 31-12-2015 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2015-09-12 | 31-12-2014 | £1 equity |
Dormant Company Accounts - LICENCE LIMITED | 2014-09-24 | 31-12-2013 | £1 equity |