Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Licence Limited
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas LehnertBryan Christopher Rimmer
- Owned by
- Bryan Christopher Rimmer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 2 active
Officer details are public data from the Companies House register.
Lehnert, Thomas
Director · Appointed 27 September 2022
German
Born July 1967 (59)
Rimmer, Bryan Christopher
Director · Appointed 15 February 1999
British
Born September 1950 (76)
Officer history (3 former)
27 September 2022
Appointed Lehnert, Thomas as Director
24 February 2021
15 February 1999
Appointed Rimmer, Bryan Christopher as Director
15 February 1999
15 February 1999
15 February 1999
29 December 1998
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bryan Christopher Rimmer
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 23 August 2024 | Accounts for a dormant company | 31 December 2023 |
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