LICET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LICET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LICET HOLDINGS LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03614917. The accounts status is UNAUDITED ABRIDGED.

LICET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5TH FLOOR BEWLAY HOUSE
LONDON
W1B 2AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FREDERICK CARTER Secretary 2019-02-01 CURRENT
MR CHRISTOPHER FRANCIS DYMOND Jan 1961 British Director 1998-08-13 CURRENT
MR MAX ELIOT DAVIDSON Dec 1971 British Director 2013-06-18 CURRENT
CHRISTOPHER JAMES HODDELL Feb 1945 British Director 1998-08-13 UNTIL 2003-07-25 RESIGNED
SARAH CAROLINE LAWS Jan 1959 Secretary 1998-08-13 UNTIL 2001-11-30 RESIGNED
DION BRADLEY PALIN Nov 1977 Secretary 2006-12-29 UNTIL 2007-06-29 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Secretary 2001-11-30 UNTIL 2006-12-29 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-08-07 UNTIL 1998-08-13 RESIGNED
MR JOHN DAVID HOPKINS Jan 1969 British Secretary 2007-06-29 UNTIL 2019-02-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-08-07 UNTIL 1998-08-07 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Director 2003-07-25 UNTIL 2006-12-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED
WILSON LAMONT Mar 1978 British Director 2007-11-01 UNTIL 2013-06-18 RESIGNED
CHRISTOPHER JOHN MILNE Jul 1951 British Director 1998-08-13 UNTIL 2012-08-01 RESIGNED
PAUL TALBOT PARKINSON Oct 1966 English Director 2003-07-25 UNTIL 2006-05-12 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-08-07 UNTIL 1998-08-13 RESIGNED
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2013-06-18 UNTIL 2019-02-01 RESIGNED
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 1998-08-13 UNTIL 2003-07-25 RESIGNED
MR PAUL ANDREW STANFORD Mar 1967 British Director 2006-05-12 UNTIL 2007-11-01 RESIGNED
MR SAMUEL ANDREW WALKER Nov 1971 British Director 1998-08-13 UNTIL 2005-05-31 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2013-06-18 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exeter Road Leisure Scheme Limited 2016-04-06 - 2019-01-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lucrum Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIVE PLACES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NATIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FORTESCUE ESTATES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FORTESCUE HOLDINGS LIMITED BRISTOL Dissolved... PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
FL FULHAM DEVELOPMENTS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRETFORD ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
STIBNITE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
BULK PROPERTY INVESTOR LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED JERSEY JERSEY Active GROUP None Supplied
ANGLESEA CAPITAL 0 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANGLESEA CAPITAL 5 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BUCKINGWAY MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LICET HOLDINGS LIMITED 2016-11-01 31-12-2015 £155,294 Cash £-139,898 equity
Abbreviated Company Accounts - LICET HOLDINGS LIMITED 2015-10-30 31-12-2014 £312,146 Cash £-1,009,034 equity
Abbreviated Company Accounts - LICET HOLDINGS LIMITED 2014-09-27 31-12-2013 £11,819 Cash £-133,107 equity

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SWALLOW PLACE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DURLSTON PARTNERS ALPHA LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
BELSHAW BUILDING CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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CAIRNEAGLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SWALLOW PLACE ASSOCIATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied