LICHOLDING LIMITED

Overview

Company Name	LICHOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC501523
Jurisdiction	Scotland
Date of Creation	Mar 25, 2015

Summary

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

What is the purpose of LICHOLDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is LICHOLDING LIMITED located?

Registered Office Address	48 Bridge Street AB11 6JN Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LICHOLDING LIMITED?

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

What is the status of the latest confirmation statement for LICHOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for LICHOLDING LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 24, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2024	Confirmation statement made on May 10, 2024 with updates	3 pages	CS01

Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 24, 2023	Appointment of Secreserve Limited as a secretary on Oct 16, 2023	2 pages	AP04

Oct 24, 2023	Termination of appointment of Eric Chiong as a director on Oct 16, 2023	1 pages	TM01

Oct 24, 2023	Notification of Yuen Liem as a person with significant control on Oct 16, 2023	2 pages	PSC01

May 19, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 10, 2022	Cessation of Yuen Lien as a person with significant control on May 11, 2022	1 pages	PSC07

Nov 10, 2022	Cessation of Katie Kit Ting Chong as a person with significant control on May 11, 2022	1 pages	PSC07

Jul 04, 2022	Appointment of Mr. Eric Chiong as a director on Jun 30, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Katie Chong as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Notification of Eric Chiong as a person with significant control on Jun 30, 2022	2 pages	PSC01

May 12, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Termination of appointment of Eric Chiong as a director on Feb 16, 2022	1 pages	TM01

Feb 23, 2022	Appointment of Ms Kit Leng Chau as a director on Feb 16, 2022	2 pages	AP01

Feb 22, 2022	Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland to 48 Bridge Street Aberdeen AB11 6JN on Feb 22, 2022	1 pages	AD01

Jan 04, 2022	Notification of Yuen Lien as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jan 03, 2022	Cessation of Eric Chiong as a person with significant control on Jan 01, 2022	1 pages	PSC07

View All Filings

Who are the officers of LICHOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SECRESERVE LIMITED

Oct 16, 2023

Secretary

Balnagask Road

AB11 8RE Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC755189

315070580001

CHAU, Kit Leng

Feb 16, 2022

Director

Bridge Street

AB11 6JN Aberdeen

Scotland

British

1963-10

265528300001

LANDTRUST HOLDING LIMITED

Mar 31, 2017

Oct 31, 2017

Secretary

Portland Street

AB11 6LN Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC251279

236355940001

CHIONG, Eric

Jun 30, 2022

Oct 16, 2023

Director

Bridge Street

AB11 6JN Aberdeen

Scotland

United Kingdom

British

1962-9

Company Director

136559950001

CHIONG, Eric

Mar 25, 2015

Feb 16, 2022

Director

Abeleven

AB11 6LN Aberdeen

91 Portland Street

Scotland

United Kingdom

British

1962-9

Director

136559950001

CHONG, Katie

Dec 31, 2021

Jun 30, 2022

Director

Bridge Street

AB11 6JN Aberdeen

Scotland

British

1985-11

Company Director

290982210001

DEXTER, Colin

Nov 15, 2017

Jun 25, 2018

Director

Abeleven

AB11 6LN Aberdeen

91 Portland Street

Scotland

British

1997-1

Company Director

240337230001

DEXTER, Colin

Apr 01, 2017

Oct 31, 2017

Director

Abeleven

AB11 6LN Aberdeen

91 Portland Street

Scotland

Scotlish

1997-1

Company Director

236365780001

TSE, Oil Lin

Apr 11, 2016

Oct 16, 2016

Director

Abeleven

AB11 6LN Aberdeen

91 Portland Street

Scotland

British

1960-7

Company Director

207064530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yuen Liem Bridge Street AB11 6JN Aberdeen 48 Scotland	Oct 16, 2023	Bridge Street AB11 6JN Aberdeen 48 Scotland	No
	Nationality: Hong Konger Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Eric Chiong Bridge Street AB11 6JN Aberdeen 48 Scotland	Jun 30, 2022	Bridge Street AB11 6JN Aberdeen 48 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Katie Kit Ting Chong Bridge Street AB11 6JN Aberdeen 48 Scotland	Jan 01, 2022	Bridge Street AB11 6JN Aberdeen 48 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Yuen Lien Bridge Street AB11 6JN Aberdeen 52 Scotland	Jan 01, 2022	Bridge Street AB11 6JN Aberdeen 52 Scotland	Yes
	Nationality: Hong Konger Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Dexter Abeleven AB11 6LN Aberdeen 91 Portland Street Scotland Scotland	Apr 01, 2017	Abeleven AB11 6LN Aberdeen 91 Portland Street Scotland Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Eric Chiong Bridge Street AB11 6JN Aberdeen 48 Scotland	Apr 06, 2016	Bridge Street AB11 6JN Aberdeen 48 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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