Licensing Executives Society Limited

Active01103462 Private company limited by guarantee
Incorporated
22 March 1973 (53 years)
Industry
Activities of professional membership organizations (94120)
Directors
Patrick Simon Cantrill
Samantha Catherine Williams
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at Appleyard Lees IP LLP
British
Born June 1978 (48)
Cantrill, Patrick Simon
Director · Appointed 22 September 2022
Irish
Born April 1958 (68)
Williams, Samantha Catherine, Dr
Director · Appointed 18 June 2020
Irish
Born December 1968 (57)
Director · Appointed 18 June 2019
Also at Lewis Silkin LLP
British
Born July 1980 (46)
French, Hayley
Director · Appointed 2 January 2012
British
Born March 1965 (61)
Director · Appointed 22 June 2006
Also at Matlock House Residents Association Limited
British
Born July 1967 (59)
Director · Appointed 30 June 2005
Also at Percy Crow Davis & Co Ltd, Federation Against Software Theft · more companies
British
Born March 1958 (68)
Officer history (80 former)
12 December 2022
Appointed Johnson, Graham Pierssene as Director
22 September 2022
Appointed Cantrill, Patrick Simon as Director
10 December 2020
Resigned Hunsley, Colin as Director
10 December 2020
Resigned Nicolson, Fiona Margaret Mclean as Director
18 June 2020
Appointed Williams, Samantha Catherine, Dr as Director
18 June 2020
Resigned Chalkley, Simon Richard as Director
18 June 2020
Resigned Griffin, Cora Anne as Director
16 June 2020
Resigned Powell, Stephen David as Director
26 June 2019
Resigned Chalkley, Simon Richard as Secretary
18 June 2019
Resigned Nott, Robert Michael Charles as Director
18 June 2019
Appointed Gaunt, Thomas Derrick as Director
18 June 2019
18 June 2019
Resigned Sandford, Martin Charles as Director
21 June 2018
Resigned Mitchell, Christine Helen as Director
21 June 2018
Resigned Veasey, David John as Director
21 June 2018
Resigned Robertson, Stephen as Director
21 June 2018
Resigned Pierce, Jennifer Josephine as Director
15 June 2017
Resigned Abrahams, David Jacques as Director
23 June 2016
Appointed Griffin, Cora Anne as Director
24 June 2015
Appointed Chalkley, Simon Richard as Secretary
24 June 2015
Appointed Abrahams, David Jacques as Director
24 June 2015
Appointed Chalkley, Simon Richard as Director
31 December 2014
Resigned Nott, Robert Michael Charles, Mr. as Secretary
1 August 2014
23 January 2014
Appointed Nott, Robert Michael Charles, Mr. as Secretary
31 December 2013
Resigned Roe, John Martin, Dr as Secretary
31 December 2013
Resigned Roe, John Martin, Dr as Director
14 October 2013
Resigned Neill, Alastair William as Director
2 January 2013
Resigned Kelly, Jeanne as Director
3 July 2012
Appointed Robertson, Stephen as Director
3 July 2012
Resigned Bartlett, Christopher Dawson, Dr as Director
29 June 2012
Resigned Cholij, Roman, Dr as Director
2 January 2012
Resigned Quest, Barry as Director
2 January 2012
Appointed French, Hayley as Director
1 August 2011
Appointed Kelly, Jeanne as Director
14 July 2011
Resigned Jones, Nigel Huw as Director
14 July 2011
Resigned Bond, Robert Thomas James, Mr. as Director
14 July 2011
Resigned Roberts, Anita Heather as Director
14 July 2011
Resigned Siebrasse, Renate as Director
14 July 2011
14 July 2011
Resigned Sengupta, Raja as Director
14 July 2011
Resigned Payne, Alistair Leyland as Director
14 July 2011
Resigned Lane, Anne, Doctor as Director
26 May 2010
Resigned Waggett, Michael as Director
1 October 2009
Resigned Olivier, Darren as Director
1 October 2009
Resigned Hartwell, Ian Peter, Dr as Director
24 June 2009
Appointed Bond, Robert Thomas James, Mr. as Director
24 June 2009
Appointed Cholij, Roman, Dr as Director
24 June 2009
Appointed Hunsley, Colin as Director
2 July 2008
Appointed Payne, Alistair Leyland as Director
4 July 2007
Resigned French, Hayley Patricia, Dr as Director
4 July 2007
4 July 2007
Appointed Hartwell, Ian Peter, Dr as Director
4 July 2007
Resigned Connor, Henry as Director
4 July 2007
Resigned Goodman, Christopher as Director
4 July 2007
Resigned Emanuel, John David as Director
22 June 2006
Appointed Olivier, Darren as Director
22 June 2006
Appointed Wilson, Mark William, Dr as Director
22 June 2006
Appointed Roberts, Anita Heather as Director
22 June 2006
Appointed Bartlett, Christopher Dawson, Dr as Director
22 June 2006
Appointed Nott, Robert Michael Charles as Director
1 February 2006
Resigned Potter, Stephen Ellis, Dr as Director
30 June 2005
Appointed Davis, David as Director
27 May 2005
Resigned Oconnor, Donal Henry as Director
4 January 2005
Resigned Papageorgiou, Elliot as Director
24 June 2004
Resigned Hyatt, Christopher John as Director
24 June 2004
Appointed Papageorgiou, Elliot as Director
24 June 2004
Appointed Jones, Nigel Huw as Director
24 June 2004
Appointed Potter, Stephen Ellis, Dr as Director
11 May 2004
Resigned Connor, Patrick Michael as Director
12 January 2004
Resigned Bowdery, Anthony Oliver as Director
25 November 2003
Resigned Singleton, Elizabeth Susan as Director
26 June 2003
Resigned Brown, Jeremy as Director
27 June 2002
Resigned Swords, Mary Dolores as Director
27 June 2002
Resigned Hunter, Trevor Keith as Director
27 June 2002
Appointed Singleton, Elizabeth Susan as Director
27 June 2002
27 June 2002
Appointed French, Hayley Patricia, Dr as Director
27 June 2002
Resigned Stanley, David William as Director
27 June 2002
Appointed Lane, Anne, Doctor as Director
27 June 2002
Resigned Deutsch, Kurt as Director
27 June 2002
Appointed Pierce, Jennifer Josephine as Director
28 June 2001
Appointed Brown, Jeremy as Director
28 June 2001
Resigned Jones, Nigel Huw as Director
28 June 2001
Resigned Campbell, Ronald James as Director
28 June 2001
Resigned Horlington, Michael, Dr as Director
6 July 2000
Appointed Sandford, Martin Charles as Director
6 July 2000
Resigned Handscombe, Robert Dudley, Dr as Director
8 July 1999
Resigned Burnside, Michael as Director
8 July 1999
Appointed Bowdery, Anthony Oliver as Director
8 July 1999
Appointed Goodman, Christopher as Director
8 July 1999
Resigned Traill, Ian Edgeley as Director
8 July 1999
Appointed Neill, Alastair William as Director
8 July 1999
Appointed Roe, John Martin, Dr as Secretary
8 July 1999
Resigned Goodman, Christopher as Secretary
1 June 1999
Resigned Hanna, Peter William Derek as Director
1 June 1998
Resigned Pay, Paul William as Director
1 June 1998
Appointed Swords, Mary Dolores as Director
3 July 1997
Appointed Handscombe, Robert Dudley, Dr as Director
3 July 1997
Resigned Grindley, June, Dr as Director
3 July 1997
Resigned Jones, Martin as Secretary
3 July 1997
Resigned Wilson, Jennifer Primrose as Director
3 July 1997
Appointed Roe, John Martin, Dr as Director
3 July 1997
Appointed Sengupta, Raja as Director
3 July 1997
Resigned Smailes, Robert, Dr as Director
3 July 1997
Appointed Goodman, Christopher as Secretary
3 July 1997
Resigned Jones, Martin as Director
19 September 1996
Appointed Hanna, Peter William Derek as Director
19 September 1996
Appointed Mitchell, Christine Helen as Director
4 July 1996
Appointed Horlington, Michael, Dr as Director
4 July 1996
Resigned Coxon, Philip as Director
4 July 1996
Resigned Bhatt, Ashok as Director
4 July 1996
Resigned Veasey, David John as Secretary
4 July 1996
Appointed Smailes, Robert, Dr as Director
4 July 1996
Appointed Jones, Martin as Secretary
4 July 1996
Resigned Murray, Francis Anthony as Director
18 April 1996
Appointed Oconnor, Donal Henry as Director
21 March 1996
Appointed Nicolson, Fiona Margaret Mclean as Director
3 July 1995
Resigned Fewkes, Dereck William, Doctor as Director
3 July 1995
Appointed Goodger, Alain Benjamin Swainston as Director
3 July 1995
Resigned Oconnor, Donal Henry as Director
3 July 1995
Appointed Hunter, Trevor Keith as Director
3 July 1995
Appointed Siebrasse, Renate as Director
21 September 1994
Appointed Murray, Francis Anthony as Director
21 July 1994
Appointed Connor, Patrick Michael as Director
21 July 1994
Appointed Jones, Nigel Huw as Director
20 June 1994
Appointed Emanuel, John David as Director
20 June 1994
Resigned Doyle, Catherine May as Secretary
20 June 1994
Resigned Doyle, Catherine May as Director
20 June 1994
Appointed Powell, Stephen David as Director
20 June 1994
Appointed Campbell, Ronald James as Director
20 June 1994
Appointed Traill, Ian Edgeley as Director
20 June 1994
Appointed Wilson, Jennifer Primrose as Director
20 June 1994
Appointed Jones, Martin as Director
20 June 1994
Appointed Coxon, Philip as Director
20 June 1994
Appointed Veasey, David John as Secretary
18 June 1993
Resigned Brown, Jeremy as Director
11 June 1993
Resigned Russell-Duff, Edward John, Dr as Director
11 June 1993
Resigned Hodding, Henry Sgnancy as Director
11 June 1993
Appointed Veasey, David John as Director
18 June 1992
Resigned Siebrasse, Renate as Director
18 June 1992
Appointed Doyle, Catherine May as Director
18 June 1992
Appointed Doyle, Catherine May as Secretary
18 June 1992
Appointed Hodding, Henry Sgnancy as Director
17 June 1992
Resigned Comerford, Kieran Anthony as Director
11 June 1992
Resigned Kearney, Kevin David Nicholas as Director
9 February 1992
Resigned Cass, Raymond Charles, Dr as Secretary
1 December 1990
Resigned Badami, Dick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£64,278
Employees
7
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £114,866 £104,234 £83,919 £95,887 £88,802 £83,649
Balance sheet detail
202420232022202120202019
Fixed Assets£25,000£25,000£25,000
Current Assets£65,163£72,078£84,620£68,690£89,448£97,049
Debtors£885£786£730£854£2,483£4,166
Cash£64,278£71,292£83,890£67,836£86,965£92,883
Creditors (< 1 year)£6,514£8,276£13,733£9,771£10,214£7,183
Net Current Assets£58,649£63,802£70,887£58,919£79,234£89,866
Shareholder Funds£83,649£88,802£95,887£83,919£104,234£114,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with no updates26 June 2026
17 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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