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Lickpenny Limited

Lickpenny Limited is an active company incorporated on 17 November 2004 with the registered office located in East Grinstead, West Sussex. Lickpenny Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05288623
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Grinstead House
London Road
East Grinstead
West Sussex
RH19 1UA
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was Lickpenny Caravan Park Lickpenny Lane Tansley Matlock Derbyshire DE4 5PW England
Telephone
01629583040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1962
Director • Ceo • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fordbank Limited
Andrew James Reynolds, Mark William Pearson, and 1 more are mutual people.
Active
Alan Rogers Travel Limited
Mark William Pearson and Nicholas David John Lomas are mutual people.
Active
Alan Rogers Travel Group Limited
Mark William Pearson and Nicholas David John Lomas 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 22 Aug 2024
John Raymond Reynolds (PSC) Resigned
1 Year Ago on 21 Aug 2024
Andrew James Reynolds (PSC) Resigned
1 Year Ago on 21 Aug 2024
Caravan Club Limited (The) (PSC) Appointed
1 Year Ago on 21 Aug 2024
Pamela Reynolds Resigned
1 Year Ago on 21 Aug 2024
John Raymond Reynolds Resigned
1 Year Ago on 21 Aug 2024
Andrew James Reynolds Resigned
1 Year Ago on 21 Aug 2024
Mark William Pearson Appointed
1 Year Ago on 21 Aug 2024
Mr Nicholas David John Lomas Appointed
1 Year Ago on 21 Aug 2024
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Statement of company's objects
Submitted on 24 Aug 2024
Notification of Caravan Club Limited (The) as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Mark William Pearson as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of John Raymond Reynolds as a director on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Nicholas David John Lomas as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Pamela Reynolds as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Cessation of John Raymond Reynolds as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Repayment History
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