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Lickpenny Limited MATLOCK

Founded in 2004, Lickpenny, classified under reg no. 05288623 is an active company. Currently registered at Lickpenny Caravan Park Lickpenny Lane DE4 5PW, Matlock the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Andrew R. and John R.. In addition one secretary - Pamela R. - is with the company. At the moment there is 1 former director listed by the firm - Arthur R., who left the firm on 25 April 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Lickpenny Limited Address / Contact

Office Address Lickpenny Caravan Park Lickpenny Lane
Office Address2 Tansley
Town Matlock
Post code DE4 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05288623
Date of Incorporation Wed, 17th Nov 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Andrew R.

Position: Director

Appointed: 09 August 2017

John R.

Position: Director

Appointed: 09 August 2017

Pamela R.

Position: Secretary

Appointed: 24 March 2014

Tina R.

Position: Secretary

Appointed: 18 November 2005

Resigned: 24 March 2014

Yvonne R.

Position: Secretary

Appointed: 17 November 2004

Resigned: 18 November 2005

Arthur R.

Position: Director

Appointed: 17 November 2004

Resigned: 25 April 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2004

Resigned: 17 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arthur R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John R.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew R.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arthur R.

Notified on 6 April 2016
Ceased on 14 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1111    
Current Assets   11111
Other
Investments Fixed Assets2222    
Investments In Subsidiaries2222    
Total Assets Less Current Liabilities33333333
Average Number Employees During Period   22222
Fixed Assets   22222
Net Current Assets Liabilities   11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 14th, August 2023 		Free Download (5 pages)

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