LICENSING EXECUTIVES SOCIETY LIMITED

Overview

Company Name	LICENSING EXECUTIVES SOCIETY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01103462
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICENSING EXECUTIVES SOCIETY LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is LICENSING EXECUTIVES SOCIETY LIMITED located?

Registered Office Address	3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford England
Undeliverable Registered Office Address	No

What were the previous names of LICENSING EXECUTIVES SOCIETY LIMITED?

Previous Company Names
Company Name	From	Until
LICENSING EXECUTIVES SOCIETY (U.K.) LIMITED	Mar 22, 1973	Mar 22, 1973

What are the latest accounts for LICENSING EXECUTIVES SOCIETY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LICENSING EXECUTIVES SOCIETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for LICENSING EXECUTIVES SOCIETY LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Appointment of Mr Graham Pierssene Johnson as a director on Dec 12, 2022	2 pages	AP01

Sep 27, 2022	Appointment of Mr Patrick Simon Cantrill as a director on Sep 22, 2022	2 pages	AP01

Sep 22, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Registered office address changed from C/O C/O Keens Shay Keens Limited 2nd Floor, Exchange Building 16, St. Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Sep 05, 2022	1 pages	AD01

Aug 09, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 01, 2021	Termination of appointment of Fiona Margaret Mclean Nicolson as a director on Dec 10, 2020	1 pages	TM01

Oct 01, 2021	Termination of appointment of Simon Richard Chalkley as a director on Jun 18, 2020	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Termination of appointment of Colin Hunsley as a director on Dec 10, 2020	1 pages	TM01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 25, 2021	Termination of appointment of Stephen David Powell as a director on Jun 16, 2020	1 pages	TM01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 26, 2020	Termination of appointment of Cora Anne Griffin as a director on Jun 18, 2020	1 pages	TM01

Aug 26, 2020	Appointment of Dr Samantha Catherine Williams as a director on Jun 18, 2020	2 pages	AP01

Aug 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Appointment of Mr Thomas Derrick Gaunt as a director on Jun 18, 2019	2 pages	AP01

May 01, 2020	Termination of appointment of Simon Richard Chalkley as a secretary on Jun 26, 2019	1 pages	TM02

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 16, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Termination of appointment of Richard Stephen William Willoughby as a director on Jun 18, 2019	1 pages	TM01

View All Filings

Who are the officers of LICENSING EXECUTIVES SOCIETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANTRILL, Patrick Simon Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Sep 22, 2022		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	England	Irish	1958-4	Solicitor	300459590001
DAVIS, David Oxpark House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	Jun 30, 2005		Director	Oxpark House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	England	British	1958-3	Solicitor	29505780001
FRENCH, Hayley Exeter Road NW2 4SE London 69a United Kingdom	Jan 02, 2012		Director	Exeter Road NW2 4SE London 69a United Kingdom	United Kingdom	British	1965-3	Lawyer	169771250001
GAUNT, Thomas Derrick Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jun 18, 2019		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	England	British	1980-7	Patent Attorney	260057490001
JOHNSON, Graham Pierssene Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Dec 12, 2022		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	England	British	1978-6	Patent And Trade Mark Attorney	310686050001
WILLIAMS, Samantha Catherine, Dr Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jun 18, 2020		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Ireland	Irish	1968-12	Licensing Manager	273516870001
WILSON, Mark William, Dr 43 Woodhall Grove CM23 4HE Bishops Stortford Hertfordshire	Jun 22, 2006		Director	43 Woodhall Grove CM23 4HE Bishops Stortford Hertfordshire	England	British	1967-7	Alliance Manager	114503170001
CASS, Raymond Charles, Dr 266 Malden Road KT3 6AR New Malden Surrey		Feb 09, 1992	Secretary	266 Malden Road KT3 6AR New Malden Surrey		British			8441250001
CHALKLEY, Simon Richard c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England	Jun 24, 2015	Jun 26, 2019	Secretary	c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England					200858610001
DOYLE, Catherine May 79 Fog Lane Didsbury M20 6SL Manchester	Jun 18, 1992	Jun 20, 1994	Secretary	79 Fog Lane Didsbury M20 6SL Manchester		British			26532330003
GOODMAN, Christopher 22 Village Close Edwalton NG12 4AD Nottingham Nottinghamshire	Jul 03, 1997	Jul 08, 1999	Secretary	22 Village Close Edwalton NG12 4AD Nottingham Nottinghamshire		English			58116790001
JONES, Martin 37 Ripplevale Grove N1 1HS London	Jul 04, 1996	Jul 03, 1997	Secretary	37 Ripplevale Grove N1 1HS London		British			12619850001
NOTT, Robert Michael Charles, Mr. St. Peters Square W6 9AB London 3 England	Jan 23, 2014	Dec 31, 2014	Secretary	St. Peters Square W6 9AB London 3 England					185019660001
ROE, John Martin, Dr Huntingdon Road CB3 0LB Cambridge 152 Great Britain	Jul 08, 1999	Dec 31, 2013	Secretary	Huntingdon Road CB3 0LB Cambridge 152 Great Britain		British			58116950002
VEASEY, David John Hillside Mount Pleasant TN6 2ND Crowborough East Sussex	Jun 20, 1994	Jul 04, 1996	Secretary	Hillside Mount Pleasant TN6 2ND Crowborough East Sussex		British			3790660001
ABRAHAMS, David Jacques c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England	Jun 24, 2015	Jun 15, 2017	Director	c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England	United Kingdom	British	1953-10	Corporate Adviser	111177270001
BADAMI, Dick 45 Hawthorn Road Bamford OL8 3QF Rochdale		Dec 01, 1990	Director	45 Hawthorn Road Bamford OL8 3QF Rochdale		British	1927-3	Consultant	14054260001
BARTLETT, Christopher Dawson, Dr The Old Forge Newton Of Barr PA12 4AR Lochwinnoch Renfrewshire	Jun 22, 2006	Jul 03, 2012	Director	The Old Forge Newton Of Barr PA12 4AR Lochwinnoch Renfrewshire	Scotland	British	1951-12	Contracts Manager	114503390001
BHATT, Ashok 84 Henley Road IP1 4NQ Ipswich Suffolk		Jul 04, 1996	Director	84 Henley Road IP1 4NQ Ipswich Suffolk		British	1933-8	Managing Director	11152970001
BOND, Robert Thomas James, Mr. Swan Court Star Place E1W 1AF London 42	Jun 24, 2009	Jul 14, 2011	Director	Swan Court Star Place E1W 1AF London 42	United Kingdom	British	1954-9	Solicitor	138124860001
BOWDERY, Anthony Oliver 18 Bramble Close GU3 3BQ Guildford Surrey	Jul 08, 1999	Jan 12, 2004	Director	18 Bramble Close GU3 3BQ Guildford Surrey		British	1946-8	Patent Agent	67243140001
BROWN, Jeremy 22 Caroline Terrace SW1W 8JT London	Jun 28, 2001	Jun 26, 2003	Director	22 Caroline Terrace SW1W 8JT London		British	1948-5	Solicitor	14054280001
BROWN, Jeremy 22 Caroline Terrace SW1W 8JT London		Jun 18, 1993	Director	22 Caroline Terrace SW1W 8JT London		British	1948-5	Solicitor	14054280001
BURNSIDE, Michael 20 Ashurst Close HA6 1EL Northwood Middlesex		Jul 08, 1999	Director	20 Ashurst Close HA6 1EL Northwood Middlesex		British	1926-7	Lawyer	14054270001
CAMPBELL, Ronald James 9 Silverknowes Avenue Davidsons Mains EH4 5HT Edinburgh	Jun 20, 1994	Jun 28, 2001	Director	9 Silverknowes Avenue Davidsons Mains EH4 5HT Edinburgh	Scotland	British	1948-2	Bank Manager	39984550002
CHALKLEY, Simon Richard c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England	Jun 24, 2015	Jun 18, 2020	Director	c/o C/O Keens Shay Keens Limited Exchange Building 16, St. Cuthberts Street MK40 3JG Bedford 2nd Floor, England	England	British	1966-8	Solicitor	141505730002
CHITHAM-MOSELEY, Conan Martin Maximillian 11 Victoria Road Harborne B17 0AG Birmingham West Midlands	Jul 04, 2007	Jul 14, 2011	Director	11 Victoria Road Harborne B17 0AG Birmingham West Midlands	England	British	1968-7	Solicitor	283925950001
CHOLIJ, Roman, Dr The Crescent Storey's Way CB3 0AZ Cambridge 17 Cambridgeshire Uk	Jun 24, 2009	Jun 29, 2012	Director	The Crescent Storey's Way CB3 0AZ Cambridge 17 Cambridgeshire Uk	England	British	1956-4	Trade Mark Attorney	118491800003
COMERFORD, Kieran Anthony 50 Wilson Road IRISH Mount Merrian County Dublin Ireland		Jun 17, 1992	Director	50 Wilson Road IRISH Mount Merrian County Dublin Ireland		Irish	1944-6	Technology Consultant	35786910001
CONNOR, Henry 15 Letchmore Road WD7 8HU Radlett Hertfordshire		Jul 04, 2007	Director	15 Letchmore Road WD7 8HU Radlett Hertfordshire		British	1930-10	Licensing Consultant	14054290001
CONNOR, Patrick Michael 4 Brunstan Court Hampton Court Road KT8 9BP East Molesey Surrey	Jul 21, 1994	May 11, 2004	Director	4 Brunstan Court Hampton Court Road KT8 9BP East Molesey Surrey	United Kingdom	British	1936-3	Intellectual Property Consulta	14689920001
COXON, Philip 22 Hallams Lane Chilwell NG9 5BP Nottingham	Jun 20, 1994	Jul 04, 1996	Director	22 Hallams Lane Chilwell NG9 5BP Nottingham		British	1934-10	Patent Attorney	11198560001
DEUTSCH, Kurt Stoneleigh House Ashow CV8 2LE Kenilworth Warwickshire		Jun 27, 2002	Director	Stoneleigh House Ashow CV8 2LE Kenilworth Warwickshire		British	1926-7	Technology Consultant	35786900001
DOYLE, Catherine May 79 Fog Lane Didsbury M20 6SL Manchester	Jun 18, 1992	Jun 20, 1994	Director	79 Fog Lane Didsbury M20 6SL Manchester		British	1955-1	Solicitor	26532330003
EMANUEL, John David 20 Regents Park Road NW1 7TX London	Jun 20, 1994	Jul 04, 2007	Director	20 Regents Park Road NW1 7TX London	United Kingdom	British	1936-10	Company Director	39984570002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LICENSING EXECUTIVES SOCIETY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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