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Lickpenny Limited

Lickpenny Limited is a liquidation company incorporated on 17 November 2004 with the registered office located in Guildford, Surrey. Lickpenny Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
05288623
Private limited company
Age
21 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Wsm Marks Bloom Llp 2nd Floor Shaw House 3
Tunsgate
Guildford
Surrey
GU1 3QT
Address changed on 30 Dec 2025 (14 days ago)
Previous address was C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England
Telephone
01629583040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1967
Caravan Club Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Rogers Travel Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Alan Rogers Travel Group Limited
Nicholas David John Lomas and Mark William Pearson are mutual people.
Active
Caravan Club Of Great Britain And Ireland(1935)Limited(The)
Mark William Pearson is a mutual person.
Active
Institute Of Advanced Motorists Limited(The)
Nicholas David John Lomas is a mutual person.
Active
Touring Club Of Great Britain And Ireland Limited
Mark William Pearson is a mutual person.
Active
Road Safety Foundation
Nicholas David John Lomas is a mutual person.
Active
Caravan And Motorhome Club Limited
Mark William Pearson is a mutual person.
Active
Cayton Village Caravan Park Limited
Mark William Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
1 Day Ago on 12 Jan 2026
Voluntary Liquidator Appointed
14 Days Ago on 30 Dec 2025
Registered Address Changed
14 Days Ago on 30 Dec 2025
Voluntary Liquidator Appointed
14 Days Ago on 30 Dec 2025
Registered Address Changed
20 Days Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
John Raymond Reynolds (PSC) Resigned
1 Year 4 Months Ago on 21 Aug 2024
Andrew James Reynolds (PSC) Resigned
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Declaration of solvency
Submitted on 12 Jan 2026
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Registered office address changed from C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Wsm Marks Bloom Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 December 2025
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Registered office address changed from East Grinstead House London Road East Grinstead West Sussex RH19 1UA England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Repayment History
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