LICKPENNY LIMITED
Overview
| Company Name | LICKPENNY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LICKPENNY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LICKPENNY LIMITED located?
| Registered Office Address | East Grinstead House London Road RH19 1UA East Grinstead West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LICKPENNY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LICKPENNY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for LICKPENNY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Cessation of John Raymond Reynolds as a person with significant control on Aug 21, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Reynolds as a person with significant control on Aug 21, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Caravan Club Limited (The) as a person with significant control on Aug 21, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Lickpenny Caravan Park Lickpenny Lane Tansley Matlock Derbyshire DE4 5PW England to East Grinstead House London Road East Grinstead West Sussex RH19 1UA on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pamela Reynolds as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Raymond Reynolds as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Reynolds as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mark William Pearson as a secretary on Aug 21, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas David John Lomas as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark William Pearson as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Sub-division of shares on Apr 14, 2022 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of John Raymond Reynolds as a person with significant control on Apr 14, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Andrew James Reynolds as a person with significant control on Apr 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Arthur Reynolds as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LICKPENNY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Mark William | Secretary | London Road RH19 1UA East Grinstead East Grinstead House West Sussex England | 326401930001 | |||||||
| LOMAS, Nicholas David John | Director | London Road RH19 1UA East Grinstead East Grinstead House West Sussex England | England | British | Ceo | 172879980001 | ||||
| PEARSON, Mark William | Director | London Road RH19 1UA East Grinstead East Grinstead House West Sussex England | England | British | Finance Director | 107924010001 | ||||
| REYNOLDS, Pamela | Secretary | Lickpenny Lane Tansley DE4 5GE Matlock Lickpenny Caravan Site Derbyshire England | 186382370001 | |||||||
| REYNOLDS, Tina | Secretary | Winton Old Hackney Lane Hackney DE4 2QJ Matlock Derbyshire | British | 102401800001 | ||||||
| REYNOLDS, Yvonne | Secretary | Nursery Farm Cottage Sydnope Hill, Darley Moor DE4 5LN Matlock Derbyshire | British | 66895700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| REYNOLDS, Andrew James | Director | Old Hackney Lane Hackney DE4 2QJ Matlock Winton Derbyshire England | England | British | Director | 102217370001 | ||||
| REYNOLDS, Arthur | Director | Nursery Farm Sydnope Hill, Darley Moor DE4 5LN Matlock Derbyshire | United Kingdom | British | Director | 63241750001 | ||||
| REYNOLDS, John Raymond | Director | Ivonbrook Close Darley Bridge DE4 2JX Matlock Springfield Derbyshire England | England | British | Director | 237048060001 |
Who are the persons with significant control of LICKPENNY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caravan Club Limited (The) | Aug 21, 2024 | London Road RH19 1UA East Grinstead East Grinstead House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Reynolds | Apr 14, 2022 | Old Hackney Lane Hackney DE4 2QJ Matlock Winton England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Raymond Reynolds | Apr 14, 2022 | Ivonbrook Close Darley Bridge DE4 2JX Matlock Springfield England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Reynolds | Apr 06, 2016 | Lickpenny Lane Tansley DE4 5PW Matlock Lickpenny Caravan Park Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0