LICENTIA GROUP LTD

Key Data

Status

Active

Company No.

08046649

Incorporation date

26/04/2012

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (48 pages)

24/09/2025

Change of share class name or designation

View PDF (2 pages)

22/09/2025

Second filing of Confirmation Statement dated 2025-04-26

View PDF (26 pages)

03/09/2025

Group of companies' accounts made up to 2024-06-30

View PDF (44 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (4 pages)

19/06/2025

Previous accounting period extended from 2024-06-28 to 2024-06-30

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (27 pages)

15/04/2025

Resolutions

View PDF (1 pages)

20/01/2025

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

02/08/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (28 pages)

18/06/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

10/10/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

12/07/2023

Termination of appointment of Phillip Mark Dunkelberger as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Current accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (50 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (8 pages)

19/05/2023

Resolutions

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (23 pages)

08/05/2023

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

03/05/2023

Appointment of Mr Anton Gaylard as a director on 2023-05-02

View PDF (2 pages)

21/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/10/2022

Resolutions

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,359,245.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/04/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
47.21M
-
0.00
7.36M
-

2021
0
47.21M
-
0.00
7.36M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

47.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.36M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LICENTIA GROUP LTD

LICENTIA GROUP LTD is an(a) Active company incorporated on 26/04/2012 with the registered office located at C/O ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICENTIA GROUP LTD?

LICENTIA GROUP LTD is currently Active. It was registered on 26/04/2012 .

Where is LICENTIA GROUP LTD located?

LICENTIA GROUP LTD is registered at C/O ACUITY LEGAL LIMITED, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL.

What does LICENTIA GROUP LTD do?

LICENTIA GROUP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LICENTIA GROUP LTD?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.