Licholding Limited

Company Name	Licholding Limited
Directors	Kit Leng Chau and Eric Chiong
Company Status	Active
Company Number	SC501523
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Kit Leng Chau
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Secreserve Limited (Corporation)
Status	Current
Appointed	16 October 2023(8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	72 Balnagask Road Aberdeen AB11 8RE Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Abeleven Aberdeen AB11 6LN Scotland

Director Name	Ms Oil Lin Tse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 16 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Abeleven Aberdeen AB11 6LN Scotland

Director Name	Mr Colin Dexter
Date of Birth	January 1997 (Born 27 years ago)
Nationality	Scotlish
Status	Resigned
Appointed	01 April 2017(2 years after company formation)
Appointment Duration	7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Abeleven Aberdeen AB11 6LN Scotland

Director Name	Mr Colin Dexter
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Abeleven Aberdeen AB11 6LN Scotland

Director Name	Ms Katie Chong
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Landtrust Holding Limited (Corporation)
Status	Resigned
Appointed	31 March 2017(2 years after company formation)
Appointment Duration	7 months (resigned 31 October 2017)
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Location

Registered Address	48 Bridge Street Aberdeen AB11 6JN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 October 2023	Notification of Yuen Liem as a person with significant control on 16 October 2023 (2 pages)
24 October 2023	Appointment of Secreserve Limited as a secretary on 16 October 2023 (2 pages)
24 October 2023	Termination of appointment of Eric Chiong as a director on 16 October 2023 (1 page)
19 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 November 2022	Cessation of Katie Kit Ting Chong as a person with significant control on 11 May 2022 (1 page)
10 November 2022	Cessation of Yuen Lien as a person with significant control on 11 May 2022 (1 page)
4 July 2022	Appointment of Mr. Eric Chiong as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Katie Chong as a director on 30 June 2022 (1 page)
4 July 2022	Notification of Eric Chiong as a person with significant control on 30 June 2022 (2 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 February 2022	Termination of appointment of Eric Chiong as a director on 16 February 2022 (1 page)
23 February 2022	Appointment of Ms Kit Leng Chau as a director on 16 February 2022 (2 pages)
22 February 2022	Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland to 48 Bridge Street Aberdeen AB11 6JN on 22 February 2022 (1 page)
4 January 2022	Notification of Yuen Lien as a person with significant control on 1 January 2022 (2 pages)
3 January 2022	Appointment of Ms Katie Chong as a director on 31 December 2021 (2 pages)
3 January 2022	Notification of Katie Chong as a person with significant control on 1 January 2022 (2 pages)
3 January 2022	Cessation of Eric Chiong as a person with significant control on 1 January 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 May 2020	Change of details for Mr Eric Chiong as a person with significant control on 1 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
14 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
18 September 2018	Cessation of Colin Dexter as a person with significant control on 25 June 2018 (1 page)
28 June 2018	Termination of appointment of Colin Dexter as a director on 25 June 2018 (1 page)
21 February 2018	Notification of Eric Chiong as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Notification of Colin Dexter as a person with significant control on 1 April 2017 (2 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Appointment of Mr Colin Dexter as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Colin Dexter as a director on 15 November 2017 (2 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
3 November 2017	Termination of appointment of Landtrust Holding Limited as a secretary on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Colin Dexter as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Colin Dexter as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Landtrust Holding Limited as a secretary on 31 October 2017 (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
3 August 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 August 2017	Appointment of Mr Colin Dexter as a director on 1 April 2017 (2 pages)
3 August 2017	Appointment of Landtrust Holding Limited as a secretary on 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 August 2017	Appointment of Landtrust Holding Limited as a secretary on 31 March 2017 (2 pages)
3 August 2017	Appointment of Mr Colin Dexter as a director on 1 April 2017 (2 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Termination of appointment of Oil Lin Tse as a director on 16 October 2016 (1 page)
27 October 2016	Termination of appointment of Oil Lin Tse as a director on 16 October 2016 (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Appointment of Ms Oil Lin Tse as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Oil Lin Tse as a director on 11 April 2016 (2 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Licholding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland