Licence Store Investment Limited

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Company number
04446026
Status
Active
Registered address
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom, Tn27 0jw
Incorporated
23 May 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tenbury Secretaries Ltd
    Corporate Secretary
    Appointed: 2020-02-08
  • Fichot, Paul Jean Marcel
    Director
    Nationality: French · Residence: Switzerland · Appointed: 2015-05-18
  • Kenwood Secretaries Limited
    Corporate Secretary
    Appointed: 2002-05-23 · Resigned: 2020-02-07
  • Cousin, Ivan
    Director
    Nationality: French · Residence: Switzerland · Appointed: 2004-01-20 · Resigned: 2015-05-18
  • Friberg, Sigmund
    Director
    Nationality: Swiss · Appointed: 2002-11-11 · Resigned: 2004-08-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-04 · Type: AD01
  • change-corporate-secretary-company-with-change-date
    Date: 2025-03-04 · Type: CH04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-04 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-07-01 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-07-01 · Type: PSC04

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LICENCE STORE INVESTMENT LIMITED - UK Company Risk Report