Licar Estates Limited

General information

Name:

Licar Estates Ltd

Office Address:

24 24 Shaftesbury Drive Fairfield SG5 4FS Hitchin

Number: 05436723

Incorporation date: 2005-04-26

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 24 24 Shaftesbury Drive, Hitchin SG5 4FS Licar Estates Limited is a Private Limited Company issued a 05436723 Companies House Reg No. This company was launched on 26th April 2005. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2022-11-30 and the most current confirmation statement was submitted on 2023-04-26.

Beatrice M. is the company's only director, that was chosen to lead the company in 2017 in June. Since 2023 Jerzy M., had been responsible for a variety of tasks within the following business until the resignation almost one year ago. Additionally another director, namely Jerzy M. gave up the position on 1st June 2017. What is more, the managing director's duties are supported by a secretary - Jerzy M., who joined the following business 19 years ago.

Beatrice M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Beatrice M.

Role: Director

Appointed: 01 June 2017

Latest update: 17 March 2024

Jerzy M.

Role: Secretary

Appointed: 02 May 2005

Latest update: 17 March 2024

People with significant control

Beatrice M.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 June 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 October 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
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 (AD01)
filed on: 26th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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