LICKPENNY LIMITED - MATLOCK


Company Profile Company Filings

Overview

LICKPENNY LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
LICKPENNY LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288623. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LICKPENNY LIMITED - MATLOCK

This company is listed in the following categories:
74990 - Non-trading company

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

LICKPENNY CARAVAN PARK LICKPENNY LANE
MATLOCK
DERBYSHIRE
DE4 5PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RAYMOND REYNOLDS Jan 1959 British Director 2017-08-09 CURRENT
ANDREW JAMES REYNOLDS Nov 1962 British Director 2017-08-09 CURRENT
MRS PAMELA REYNOLDS Secretary 2014-03-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
ARTHUR REYNOLDS Apr 1925 British Director 2004-11-17 UNTIL 2017-04-25 RESIGNED
YVONNE REYNOLDS Sep 1961 British Secretary 2004-11-17 UNTIL 2005-11-18 RESIGNED
TINA REYNOLDS Sep 1963 Secretary 2005-11-18 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Reynolds 2022-04-14 11/1962 Matlock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Raymond Reynolds 2022-04-14 1/1959 Matlock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arthur Reynolds 2016-04-06 - 2022-04-14 4/1925 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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