LICAR ESTATES LIMITED

Key Data

Status

Active

Company No.

05436723

Incorporation date

26/04/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

15/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

15/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

26/03/2024

Registered office address changed from 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS England to 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 2024-03-26

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

04/02/2024

Termination of appointment of Jerzy Leon Makulski as a director on 2024-02-04

View PDF (1 pages)

17/11/2023

Appointment of Mr Jerzy Leon Makulski as a director on 2023-11-06

View PDF (2 pages)

25/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

10/05/2023

Registered office address changed from 13 Trinity Street Bishop's Stortford Hertfordshire CM23 3TL England to 24 24 Shaftesbury Drive Fairfield Hitchin SG5 4FS on 2023-05-10

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

21/09/2022

Registration of charge 054367230008, created on 2022-09-16

View PDF (6 pages)

24/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

22/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

29/01/2022

Registration of charge 054367230007, created on 2022-01-28

View PDF (6 pages)

14/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

15/01/2021

Registration of charge 054367230006, created on 2021-01-14

View PDF (4 pages)

05/01/2021

Director's details changed for Miss Beatrice Rose Makulski on 2021-01-04

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

12/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

12/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

12/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

12/12/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

29/08/2019

Previous accounting period shortened from 2018-11-29 to 2018-11-28

View PDF (1 pages)

28/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

28/04/2019

Registered office address changed from 24 Shaftesbury Drive Fairfield Park Stotfold Hitchin Hertfordshire SG5 4FS to 13 Trinity Street Bishop's Stortford Hertfordshire CM23 3TL on 2019-04-28

View PDF (1 pages)

07/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

02/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

02/06/2017

Appointment of Miss Beatrice Rose Makulski as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Termination of appointment of Jerzy Leon Makulski as a director on 2017-06-01

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

08/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

17/05/2015

Termination of appointment of Robin Christopher Gray as a director on 2015-04-20

View PDF (1 pages)

18/11/2014

Current accounting period extended from 2014-10-31 to 2014-11-30

View PDF (1 pages)

26/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Robin Christopher Gray on 2010-04-26

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

14/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/04/2007

Accounting reference date shortened from 30/04/07 to 31/10/06

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2006

Registered office changed on 26/04/06 from: the grange fallow end pottersheath road welwyn hertfordshire AL6 9ST

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Resolutions

View PDF (9 pages)

11/05/2005

Registered office changed on 11/05/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU

View PDF (1 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-71.39 % *

* during past year

Cash in Bank

£4,097.00

Business linkages

Check business linkages of LICAR ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.38K
-
0.00
14.32K
-

2022
1
16.29K
-
0.00
4.10K
-

2022
1
16.29K
-
0.00
4.10K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.29K £-27.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.10K £-71.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	26/04/2005 - 28/04/2005	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	26/04/2005 - 28/04/2005	1085
Makulski, Jerzy Leon	Director	02/05/2005 - 01/06/2017	5
Makulski, Jerzy Leon	Director	06/11/2023 - 04/02/2024	5
Miss Beatrice Rose Makulski	Director	01/06/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LICAR ESTATES LIMITED

LICAR ESTATES LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 24 Shaftesbury Drive, Fairfield, Hitchin SG5 4FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LICAR ESTATES LIMITED?

LICAR ESTATES LIMITED is currently Active. It was registered on 26/04/2005 .

Where is LICAR ESTATES LIMITED located?

LICAR ESTATES LIMITED is registered at 24 Shaftesbury Drive, Fairfield, Hitchin SG5 4FS.

What does LICAR ESTATES LIMITED do?

LICAR ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LICAR ESTATES LIMITED have?

LICAR ESTATES LIMITED had 1 employees in 2022.

What is the latest filing for LICAR ESTATES LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-05 with no updates.