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LICEO INVESTMENTS LIMITED

LICEO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLICEO INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10479450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LICEO INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LICEO INVESTMENTS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LICEO INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LICEO LTDNov 15, 2016Nov 15, 2016

    What are the latest accounts for LICEO INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LICEO INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueYes

    What are the latest filings for LICEO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2025 to Jan 30, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Director's details changed for Mr Andrew Roy Lockington on Jan 24, 2023

    		2 pagesCH01

    Change of details for Mr Andrew Roy Lockington as a person with significant control on Jan 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Notification of Andrew Roy Lockington as a person with significant control on Nov 15, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Jan 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 100
    		8 pagesSH01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Nov 15, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of LICEO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKINGTON, Andrew Roy
    325 Blossomfield Road
    B91 1TE Solihull
    Apartment 1
    West Midlands
    United Kingdom
    		Director
    325 Blossomfield Road
    B91 1TE Solihull
    Apartment 1
    West Midlands
    United Kingdom
    		EnglandBritish62620600003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LICEO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Lockington
    325 Blossomfield Road
    B91 1TE Solihull
    Apartment 1
    West Midlands
    United Kingdom
    		Nov 15, 2016
    325 Blossomfield Road
    B91 1TE Solihull
    Apartment 1
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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