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Licensing Executives Society Limited

Licensing Executives Society Limited is an active company incorporated on 22 March 1973 with the registered office located in Bedford, Bedfordshire. Licensing Executives Society Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103462
Private limited by guarantee without share capital
Age
52 years
Incorporated 22 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Licensing Executives Society Limited
Contact Update Details
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O C/O Keens Shay Keens Limited 2nd Floor, Exchange Building 16, St. Cuthberts Street Bedford MK40 3JG
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Hayley French
Director • Lawyer • British • Lives in UK • Born in Mar 1965
Dr Samantha Catherine Williams
Director • Licensing Manager • Irish • Lives in Ireland • Born in Dec 1968
David Davis
Director • Solicitor • British • Lives in England • Born in Mar 1958
Mr Thomas Derrick Gaunt
Director • Patent Attorney • British • Lives in England • Born in Jul 1980
Mr Graham Pierssene Johnson
Director • Patent And Trade Mark Attorney • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matlock House Residents Association Limited
Dr Mark William Wilson is a mutual person.
Active
Federation Against Software Theft
David Davis is a mutual person.
Active
Percy Crow Davis & Co Ltd
David Davis is a mutual person.
Active
The UK Cyber Security Council
David Davis is a mutual person.
Active
Lewis Silkin LLP
Mr Thomas Derrick Gaunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64.28K
Decreased by £7.01K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£90.16K
Decreased by £6.92K (-7%)
Total Liabilities
-£6.51K
Decreased by £1.76K (-21%)
Net Assets
£83.65K
Decreased by £5.15K (-6%)
Debt Ratio (%)
7%
Decreased by 1.3% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Mr Graham Pierssene Johnson Appointed
2 Years 10 Months Ago on 12 Dec 2022
Mr Patrick Simon Cantrill Appointed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mr Graham Pierssene Johnson as a director on 12 December 2022
Submitted on 28 Jun 2023
Appointment of Mr Patrick Simon Cantrill as a director on 22 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 22 Sep 2022
Registered office address changed from C/O C/O Keens Shay Keens Limited 2nd Floor, Exchange Building 16, St. Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 5 September 2022
Submitted on 5 Sep 2022
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Repayment History
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