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 - LONDON

This company is listed in the following categories:
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

Nearby Companies

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J PUBLIC RELATIONS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KL INVESTMENTS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KL INVESTMENTS 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KALMS PROPERTY FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JRK INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDS IMAGING DEVELOPMENT SYSTEMS LIMITED LONDON UNITED KINGDOM Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
MEADOW (LEASING) PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LUBARA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIWIANA BACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEDY PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate