Licholding started in year 2015 as Private Limited Company with registration number SC501523. The Licholding company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at 48 Bridge Street. Postal code: AB11 6JN.
The company has one director. Kit C., appointed on 16 February 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Eric C., Katie C. and others listed below. There were no ex secretaries.
| Office Address | 48 Bridge Street |
| Town | Aberdeen |
| Post code | AB11 6JN |
| Country of origin | United Kingdom |
| Registration Number | SC501523 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Corporate Secretary
Appointed: 16 October 2023
Position: Director
Appointed: 16 February 2022
The register of persons with significant control who own or control the company consists of 6 names. As we researched, there is Eric C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Yuen L. This PSC owns 75,01-100% shares. Then there is Yuen L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Eric C.
| Notified on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
Yuen L.
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares |
Yuen L.
| Notified on | 1 January 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
25-50% shares |
Katie C.
| Notified on | 1 January 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares |
Eric C.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Colin D.
| Notified on | 1 April 2017 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 520 | 16 797 | 152 | 1 156 | 10 614 | 31 516 | 987 | |
| Current Assets | 45 514 | 28 451 | 1 156 | 48 214 | 32 150 | 66 513 | ||
| Debtors | 41 994 | 11 654 | 37 600 | 634 | 65 526 | |||
| Net Assets Liabilities | 1 789 | -5 957 | ||||||
| Property Plant Equipment | 200 000 | 200 000 | 202 625 | 201 750 | ||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 875 | 1 750 | ||||||
| Average Number Employees During Period | 2 | 2 | 5 | 5 | 2 | |||
| Creditors | 43 725 | 34 408 | 2 675 | 185 504 | 211 066 | 171 036 | 194 359 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 875 | 875 | ||||||
| Net Current Assets Liabilities | 1 789 | -5 957 | -2 523 | -184 348 | -162 852 | -138 886 | -127 846 | |
| Profit Loss | 3 434 | 18 175 | 21 496 | 26 591 | 10 165 | |||
| Property Plant Equipment Gross Cost | 200 000 | 200 000 | 203 500 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 200 000 | 3 500 | ||||||
| Total Assets Less Current Liabilities | 1 789 | -5 957 | -2 523 | 15 652 | 37 148 | 63 739 | 73 904 | |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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