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LICENCE STORE INVESTMENT LIMITED

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LICENCE STORE INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

04446026

Incorporation date

23/05/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Brenchley House, Brenchley Mews, Charing, Kent TN27 0JWCopy
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Latest events (Record since 23/05/2002)
dot icon04/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (5 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon04/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (5 pages)
dot icon01/07/2024
Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Mr Paul Jean Marcel Fichot on 2023-12-01
View PDF (2 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon10/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (5 pages)
dot icon09/08/2023
Director's details changed for Mr Paul Jean Marcel Fichot on 2022-07-31
View PDF (2 pages)
dot icon09/08/2023
Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 2022-07-31
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (5 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon29/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (5 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon26/02/2020
Change of details for Mr. Paul Jean Marcel Fichot as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/02/2020
Registered office address changed from 110 Gloucester Avenue London NW1 8HX to Brenchley House School Road Charing Kent TN27 0JW on 2020-02-21
View PDF (1 pages)
dot icon21/02/2020
Appointment of Tenbury Secretaries Ltd as a secretary on 2020-02-08
View PDF (2 pages)
dot icon07/02/2020
Termination of appointment of Kenwood Secretaries Limited as a secretary on 2020-02-07
View PDF (1 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-20 with no updates
View PDF (3 pages)
dot icon18/07/2017
Notification of Paul Jean Marcel Fichot as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon02/08/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon16/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01
View PDF (1 pages)
dot icon10/06/2015
Termination of appointment of Ivan Cousin as a director on 2015-05-18
View PDF (1 pages)
dot icon10/06/2015
Appointment of Mr Paul Jean Marcel Fichot as a director on 2015-05-18
View PDF (2 pages)
dot icon25/05/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon16/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon14/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/11/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Register inspection address has been changed to 110 Gloucester Avenue London NW1 8HX
View PDF (1 pages)
dot icon04/11/2014
Secretary's details changed for Kenwood Secretaries Limited on 2014-10-01
View PDF (1 pages)
dot icon03/09/2014
Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 2014-09-03
View PDF (1 pages)
dot icon03/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon08/08/2012
Director's details changed for Ivan Cousin on 2009-10-01
View PDF (2 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon27/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon23/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Ivan Cousin on 2010-06-20
View PDF (2 pages)
dot icon22/06/2010
Secretary's details changed for Kenwood Secretaries Limited on 2010-05-23
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Ivan Cousin on 2010-05-23
View PDF (2 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (2 pages)
dot icon19/06/2009
Return made up to 23/05/09; full list of members
View PDF (3 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon23/05/2008
Return made up to 23/05/08; full list of members
View PDF (3 pages)
dot icon14/06/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon14/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon01/11/2006
Registered office changed on 01/11/06 from: well court 14 - 16 farringdon lane london EC1R 3AU
View PDF (1 pages)
dot icon25/05/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon11/10/2005
Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD
View PDF (1 pages)
dot icon06/06/2005
Return made up to 23/05/05; full list of members
View PDF (2 pages)
dot icon13/01/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon12/01/2005
Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road, tunbridge wells kent TN1 2EL
View PDF (1 pages)
dot icon06/09/2004
Director resigned
View PDF (1 pages)
dot icon07/06/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon28/05/2004
Return made up to 23/05/04; full list of members
View PDF (7 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Ad 23/01/04-20/02/04 £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon17/01/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon27/06/2003
Return made up to 23/05/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-16.89 % *

* during past year

Cash in Bank

£7,671.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
73.90K
-
0.00
44.76K
-
2022
-
78.52K
-
0.00
9.23K
-
2023
-
88.11K
-
0.00
7.67K
-
2023
-
88.11K
-
0.00
7.67K
-

Employees

2023

Employees

-

Net Assets(GBP)

88.11K £Ascended12.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.67K £Descended-16.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LICENCE STORE INVESTMENT LIMITED

LICENCE STORE INVESTMENT LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICENCE STORE INVESTMENT LIMITED?

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LICENCE STORE INVESTMENT LIMITED is currently Active. It was registered on 23/05/2002 .

Where is LICENCE STORE INVESTMENT LIMITED located?

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LICENCE STORE INVESTMENT LIMITED is registered at Brenchley House, Brenchley Mews, Charing, Kent TN27 0JW.

What does LICENCE STORE INVESTMENT LIMITED do?

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LICENCE STORE INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LICENCE STORE INVESTMENT LIMITED?

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The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-05-31.