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Home > England & Wales Companies > LICET HOLDINGS LIMITED
Company Information for

LICET HOLDINGS LIMITED

5TH FLOOR BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE,
Company Registration Number
03614917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Licet Holdings Ltd
LICET HOLDINGS LIMITED was founded on 1998-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Licet Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LICET HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR BEWLAY HOUSE
2 SWALLOW PLACE
LONDON
W1B 2AE
Other companies in W1S
 
Filing Information
Company Number 03614917
Company ID Number 03614917
Date formed 1998-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB722831645  
Last Datalog update: 2020-12-05 13:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICET HOLDINGS LIMITED
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Company Officers of LICET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID HOPKINS
 Company Secretary 2007-06-29
MAX ELIOT DAVIDSON
 Director 2013-06-18
CHRISTOPHER FRANCIS DYMOND
 Director 1998-08-13
JOHN MANWARING ROBERTSON
 Director 2013-06-18
WILLIAM GOWANLOCH WESTBROOK
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILSON LAMONT
 Director 2007-11-01 2013-06-18
CHRISTOPHER JOHN MILNE
 Director 1998-08-13 2012-08-01
PAUL ANDREW STANFORD
 Director 2006-05-12 2007-11-01
DION BRADLEY PALIN
 Company Secretary 2006-12-29 2007-06-29
JADZIA ZOFIA DUZNIAK
 Company Secretary 2001-11-30 2006-12-29
JADZIA ZOFIA DUZNIAK
 Director 2003-07-25 2006-12-29
PAUL TALBOT PARKINSON
 Director 2003-07-25 2006-05-12
SAMUEL ANDREW WALKER
 Director 1998-08-13 2005-05-31
CHRISTOPHER JAMES HODDELL
 Director 1998-08-13 2003-07-25
JOHN MANWARING ROBERTSON
 Director 1998-08-13 2003-07-25
SARAH CAROLINE LAWS
 Company Secretary 1998-08-13 2001-11-30
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1998-08-07 1998-08-13
QUICKNESS LIMITED
 Director 1998-08-07 1998-08-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-08-07 1998-08-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-08-07 1998-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX ELIOT DAVIDSON MALAWI CANE FURNITURE UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MAX ELIOT DAVIDSON HABERDASHERS' MONMOUTH SCHOOL LIMITED Director 2016-04-01 CURRENT 2014-08-15 Active
MAX ELIOT DAVIDSON LUCRUM HOLDINGS LIMITED Director 2003-06-25 CURRENT 2003-01-30 Active
CHRISTOPHER FRANCIS DYMOND MAYFAIR & ST. JAMES'S ASSET MANAGEMENT LTD Director 2009-07-24 CURRENT 2009-07-24 Active
CHRISTOPHER FRANCIS DYMOND MAYFAIR & ST. JAMES'S PROPERTY GROUP LTD Director 2009-07-22 CURRENT 2009-07-22 Active
CHRISTOPHER FRANCIS DYMOND PROPERTY HEDGE FUND LIMITED Director 2006-06-16 CURRENT 2006-06-16 Dissolved 2017-04-11
CHRISTOPHER FRANCIS DYMOND SCRUMDOWN LIMITED Director 2006-01-12 CURRENT 2006-01-12 Dissolved 2017-05-02
CHRISTOPHER FRANCIS DYMOND DROPKICK LIMITED Director 2004-01-08 CURRENT 2004-01-08 Active
CHRISTOPHER FRANCIS DYMOND SWEET CHARIOT ESTATES LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2016-03-01
CHRISTOPHER FRANCIS DYMOND DROPGOAL LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2016-03-01
CHRISTOPHER FRANCIS DYMOND LUCRUM HOLDINGS LIMITED Director 2003-06-25 CURRENT 2003-01-30 Active
CHRISTOPHER FRANCIS DYMOND THE BASINGSTOKE PROPERTY COMPANY LIMITED Director 1997-09-02 CURRENT 1997-08-13 Active
CHRISTOPHER FRANCIS DYMOND THE MAGIC ICE COMPANY LIMITED Director 1991-09-18 CURRENT 1988-04-14 Dissolved 2017-04-11
JOHN MANWARING ROBERTSON MAYFIELD LANDS AND PROPERTIES LIMITED Director 2014-10-27 CURRENT 1953-10-26 Dissolved 2015-12-15
JOHN MANWARING ROBERTSON KAYTON ESTATES LIMITED Director 2014-10-27 CURRENT 1952-04-18 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED Director 2014-10-27 CURRENT 1973-09-06 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
JOHN MANWARING ROBERTSON MOUNT ANVIL NEW HOLDINGS LIMITED Director 2010-07-12 CURRENT 2010-03-31 Active
JOHN MANWARING ROBERTSON ST. PAUL'S SCHOOL Director 2010-07-09 CURRENT 2007-03-06 Active
JOHN MANWARING ROBERTSON THE JUNCTION (MANAGING MEMBER) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2018-06-19
JOHN MANWARING ROBERTSON PORTFOLIO VENTURES (VII) LIMITED Director 2006-08-14 CURRENT 1998-07-06 Liquidation
JOHN MANWARING ROBERTSON LONG ACRE ESTATES LIMITED Director 2005-08-31 CURRENT 1985-05-21 Active
JOHN MANWARING ROBERTSON IRISH OUTLET LIMITED Director 2005-05-17 CURRENT 2005-04-11 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2003-09-30 CURRENT 2002-04-23 Liquidation
JOHN MANWARING ROBERTSON BLACKMOOR GP L.L.C. Director 2001-06-12 CURRENT 2000-06-20 Active
JOHN MANWARING ROBERTSON PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED Director 1999-09-13 CURRENT 1999-08-24 Active - Proposal to Strike off
JOHN MANWARING ROBERTSON PORTFOLIO HOLDINGS LIMITED Director 1994-01-06 CURRENT 1993-03-15 Liquidation
JOHN MANWARING ROBERTSON MOY PROPERTY COMPANY LIMITED Director 1992-07-30 CURRENT 1977-03-21 Active
JOHN MANWARING ROBERTSON JUDLOR LIMITED Director 1992-07-30 CURRENT 1978-01-26 Active
JOHN MANWARING ROBERTSON IKEFIELD LIMITED Director 1992-07-30 CURRENT 1979-01-19 Active
JOHN MANWARING ROBERTSON BLENHEIM SECURITIES LIMITED Director 1991-10-25 CURRENT 1977-10-31 Active
JOHN MANWARING ROBERTSON RAKEKIRK LIMITED Director 1991-06-05 CURRENT 1991-05-13 Active
WILLIAM GOWANLOCH WESTBROOK BULK PROPERTY INVESTOR LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE HOLDINGS LIMITED Director 2016-10-07 CURRENT 1999-06-09 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE PLACES LIMITED Director 2016-10-07 CURRENT 1997-12-10 Active
WILLIAM GOWANLOCH WESTBROOK STIBNITE HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
WILLIAM GOWANLOCH WESTBROOK STRETFORD ENTERPRISES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
WILLIAM GOWANLOCH WESTBROOK FL FULHAM DEVELOPMENTS (UK) LIMITED Director 2015-03-30 CURRENT 2015-03-30 Liquidation
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 3 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-30DS01Application to strike the company off the register
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-02-07AP03Appointment of Mr Michael Frederick Carter as company secretary on 2019-02-01
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANWARING ROBERTSON
2019-02-06TM02Termination of appointment of John David Hopkins on 2019-02-01
2019-02-06PSC07CESSATION OF EXETER ROAD LEISURE SCHEME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 10 New Burlington Street London W1S 3BE
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-30AR0113/07/15 ANNUAL RETURN FULL LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANWARING ROBERTSON / 30/09/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOWANLOCH WESTBROOK / 30/09/2015
2015-01-07AP01DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK
2015-01-07AP01DIRECTOR APPOINTED MR MAX ELIOT DAVIDSON
2015-01-07AP01DIRECTOR APPOINTED MR JOHN MANWARING ROBERTSON
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILSON LAMONT
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-26AR0113/07/14 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 1 Knightsbridge 3Rd Floor London SW1X 7LX
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AR0113/07/12 FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0113/07/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON LAMONT / 22/07/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 22/07/2011
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AR0113/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON LAMONT / 13/07/2010
2010-02-02GAZ1FIRST GAZETTE
2010-01-27AA31/12/08 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 3RD FLOOR LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-06363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-19288aNEW SECRETARY APPOINTED
2006-10-02363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-15288bDIRECTOR RESIGNED
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-09-05363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 4TH FLOOR GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18288bSECRETARY RESIGNED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-03288cDIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-02-14225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-02-06AUDAUDITOR'S RESIGNATION
2000-01-30AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-18363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE
1998-09-03122CONVE 21/08/98
1998-09-03ORES04NC INC ALREADY ADJUSTED 21/08/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LICET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against LICET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LICET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 147,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICET HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 42,409
Current Assets 2012-01-01 £ 45,563
Debtors 2012-01-01 £ 3,154
Shareholder Funds 2012-01-01 £ 101,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICET HOLDINGS LIMITED
Trademarks
We have not found any records of LICET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LICET HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LICET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLICET HOLDINGS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LICET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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