LICONI LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6UZ

Company number 03117154
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 68 BRUCE GROVE, TOTTENHAM, LONDON, N17 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LICONI LIMITED are www.liconi.co.uk, and www.liconi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Liconi Limited is a Private Limited Company. The company registration number is 03117154. Liconi Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Liconi Limited is 68 Bruce Grove Tottenham London N17 6uz. The company`s financial liabilities are £10.5k. It is £-124.19k against last year. The cash in hand is £148.72k. It is £146.72k against last year. And the total assets are £148.72k, which is £144.46k against last year. WILLIAMS, Patrick is a Secretary of the company. WILLIAMS, Derek is a Director of the company. WRAY, John Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


liconi Key Finiance

LIABILITIES £10.5k
-93%
CASH £148.72k
+7343%
TOTAL ASSETS £148.72k
+3389%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Patrick
Appointed Date: 31 October 1995

Director
WILLIAMS, Derek
Appointed Date: 31 October 1995
61 years old

Director
WRAY, John Anthony
Appointed Date: 31 October 1995
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1995
Appointed Date: 23 October 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr John Anthony Wray
Notified on: 23 October 2016
9 years old
Nature of control: Has significant influence or control

LICONI LIMITED Events

26 Dec 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Total exemption small company accounts made up to 31 October 2014
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150,000

26 Mar 2015
Registration of charge 031171540016, created on 16 March 2015
...
... and 64 more events
06 Nov 1995
New secretary appointed
06 Nov 1995
New director appointed
06 Nov 1995
New director appointed
06 Nov 1995
Registered office changed on 06/11/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Oct 1995
Incorporation

LICONI LIMITED Charges

16 March 2015
Charge code 0311 7154 0016
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 116 greyhound road london…
9 September 1999
Legal charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32A dongola road tottenham london t/n EGL243678. By way of…
20 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold flat 2 70 bruce grove tottenham london N.17. with…
9 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 15 wateville road tottenham london N17. By way…
16 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 68-70 bruce grove tottenham london. With the benefit of all…
5 February 1999
Legal charge
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 hamilton close tottenham london N17. By way of fixed…
15 January 1999
Legal charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 beaufoy road london N17. By way of fixed charge the…
22 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 79 sperling road tottenham london N17. With the benefit of…
22 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45 foyle road tottenham london N17. With the benefit of all…
18 November 1997
Legal charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 80 st pauls road tottenham london together…
3 November 1997
Legal charge
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 79 holcombe way tottenham london…
29 May 1997
Legal mortgage
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 41B clarendon road walthamstow london. With the benefit of…
24 March 1997
Legal mortgage
Delivered: 29 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 tamar way totenham london N17 with the benefit of all…
28 January 1997
Legal mortgage
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 3 hillside road tottenham london (freehold)…
12 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at 18 downhills park road london. See the…
26 April 1996
Legal mortgage
Delivered: 10 May 1996
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: 116 greyhound road tottenham london N17 with the benefit of…