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LICET HOLDINGS LIMITED - 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
Company Information
- Company registration number
- 03614917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Bewlay House
- 2 Swallow Place
- London
- W1B 2AE
- England 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England UK
Management
- Managing Directors
- DAVIDSON, Max Eliot
- DYMOND, Christopher Francis
- Company secretaries
- CARTER, Michael Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-07
- Age Of Company 1998-08-07 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Lucrum Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-07-13
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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LICET HOLDINGS LIMITED Company Description
- LICET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03614917. Its current trading status is "live". It was registered 1998-08-07. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-07-13.It can be contacted at 5Th Floor Bewlay House .
Get LICET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Licet Holdings Limited - 5th Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-07-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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accounts-with-accounts-type-unaudited-abridged (2019-05-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-09) - AA
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 287
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legacy (2007-11-26) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-06) - 363s
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legacy (2007-07-11) - 288b
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-20) - AA
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legacy (2005-06-15) - 288b
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-group (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-08-15) - 288b
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accounts-with-accounts-type-group (2003-08-11) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-09-26) - 363s
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legacy (2003-08-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-group (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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legacy (2001-12-18) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-08-10) - 363s
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legacy (2001-08-03) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-30) - AA
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legacy (2000-08-11) - 363s
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legacy (2000-02-14) - 225
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auditors-resignation-company (2000-02-06) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 225
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 288a
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legacy (1998-08-26) - 287
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legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 288a
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legacy (1998-12-14) - 287
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legacy (1998-09-03) - 123
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legacy (1998-09-03) - 122
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legacy (1998-09-03) - 88(2)R
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resolution (1998-09-03) - RESOLUTIONS
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incorporation-company (1998-08-07) - NEWINC