LICENTIA GROUP LTD - CARDIFF BAY


Company Profile Company Filings

Overview

LICENTIA GROUP LTD is a Private Limited Company from CARDIFF BAY and has the status: Active.
LICENTIA GROUP LTD was incorporated 11 years ago on 26/04/2012 and has the registered number: 08046649. The accounts status is GROUP and accounts are next due on 29/03/2024.

LICENTIA GROUP LTD - CARDIFF BAY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 735 LIMITED (until 24/08/2012)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ACUITY LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN HEAD Apr 1951 British Director 2018-12-19 CURRENT
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2020-10-20 CURRENT
MR BARRY SEAN LEVETT Dec 1972 Irish Director 2022-08-10 CURRENT
KEMPER SHAW Jul 1977 American Director 2018-12-19 CURRENT
MR ANTON GAYLARD Jul 1969 South African Director 2023-05-02 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2012-04-26 UNTIL 2012-08-24 RESIGNED
MR JUSTIN RICHARD PIKE Dec 1974 British Director 2012-08-24 UNTIL 2021-09-14 RESIGNED
DR ALLAN SYMS Oct 1956 British Director 2012-08-24 UNTIL 2015-12-04 RESIGNED
MR DAVID JOHN MUXWORTHY Nov 1964 British Director 2012-08-24 UNTIL 2015-12-04 RESIGNED
DR STEPHEN MARK PERRY Jun 1960 British Director 2016-10-04 UNTIL 2018-12-05 RESIGNED
PHILIP WILLIAM KING May 1958 British Director 2013-02-01 UNTIL 2020-04-03 RESIGNED
MR COLIN ANTHONY GREENE May 1967 British Director 2020-02-06 UNTIL 2020-10-20 RESIGNED
MR. ROBERT EDMUND COURTNEIDGE Sep 1964 British Director 2016-06-01 UNTIL 2018-12-10 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-04-26 UNTIL 2012-08-24 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-03-31 UNTIL 2015-12-04 RESIGNED
MR RICHARD PATRICK AVERY-WRIGHT Sep 1968 British Director 2013-11-01 UNTIL 2016-10-04 RESIGNED
MR PHILLIP MARK DUNKELBERGER Mar 1958 American Director 2015-12-04 UNTIL 2023-06-30 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-04-26 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Taylor 2020-09-30 1/1955 Cardiff Bay   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Licentia Group Ltd Filleted accounts for Companies House (small and micro) 2022-04-01 30-06-2021 £7,359,245 Cash £47,212,505 equity
Licentia Group Ltd Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £3,312,408 Cash £43,627,631 equity
Licentia Group Ltd Filleted accounts for Companies House (small and micro) 2020-04-01 30-06-2019 £7,215,811 Cash £43,653,481 equity
Abbreviated Company Accounts - LICENTIA GROUP LTD 2017-04-01 30-06-2016 £71,358 Cash £22,047,290 equity
Abbreviated Company Accounts - LICENTIA GROUP LTD 2016-03-25 30-06-2015 £45,045 Cash £16,411,435 equity
Abbreviated Company Accounts - LICENTIA GROUP LTD 2015-04-01 30-06-2014 £694,290 Cash £204,556 equity

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