LICENSING EXECUTIVES SOCIETY LIMITED

Active - Accounts Filed

General Information

NAME
LICENSING EXECUTIVES SOCIETY LIMITED

COMPANY NUMBER
01103462

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94120 - Activities of professional membership organizations

INCORPORATION DATE
22/03/1973 (51 years and 8 months old)

WEBSITE
www.les-europe.org

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/03/1973 09/09/1982
LICENSING EXECUTIVES SOCIETY (U.K.) LIMITED

REGISTERED ADDRESS

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL
BEDFORD
MK45 2NW

Telephone: 01355244966
TPS: No

TRADING ADDRESSES

3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
MK45 2NW

57 Markfield Road
Caterham
Surrey
CR3 6RQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71.3k

15.02%

NET WORTH

£88.8k

7.39%

TOTAL LIABILITIES

£8.3k

39.74%

NET ASSETS

£88.8k

7.39%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LICENSING EXECUTIVES SOCIETY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71.3k

15.02%

NET WORTH

£88.8k

7.39%

TOTAL LIABILITIES

£8.3k

39.74%

NET ASSETS

£88.8k

7.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Davis 30/06/2005 - Present (19 years and 5 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Mark William Wilson 22/06/2006 - Present (18 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hayley French 02/01/2012 - Present (12 years and 11 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Derrick Gaunt 18/06/2019 - Present (5 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Samantha Catherine Williams 18/06/2020 - Present (4 years and 5 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Board Member Graham Pierssene Johnson (931068605) Appointed
Date: 29/09/2022	Event: New Board Member Patrick Simon Cantrill (930045959) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Simon Richard Chalkley (914150573) has left the board
Date: 05/10/2021	Event: Fiona Margaret Mclean Nicolson (904116880) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Simon Richard Chalkley (914150573) has left the board
Date: 05/10/2021	Event: Fiona Margaret Mclean Nicolson (904116880) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Colin Hunsley (907919725) has left the board
Date: 13/09/2020	Event: New Accounts filed
Date: 28/08/2020	Event: Cora Anne Griffin (919203949) has left the board
Date: 28/08/2020	Event: New Board Member Samantha Catherine Williams (927351687) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Board Member Thomas Derrick Gaunt (926005749) Appointed
Date: 05/05/2020	Event: Simon Richard Chalkley (920085861) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Robert Michael Charles Nott (911720918) has left the board
Date: 20/08/2019	Event: Martin Charles Sandford (901967661) has left the board
Date: 20/08/2019	Event: Richard Stephen William Willoughby (914166639) has left the board
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: David John Veasey (900379066) has left the board
Date: 05/09/2018	Event: Christine Helen Mitchell (900574688) has left the board
Date: 05/09/2018	Event: Stephen Robertson (908670327) has left the board
Date: 05/09/2018	Event: Jennifer Josephine Pierce (908417546) has left the board
Date: 16/08/2018	Event: New Accounts filed
Date: 31/08/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Accounts filed
Date: 03/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: David Jacques Abrahams (911117727) has left the board
Date: 03/08/2017	Event: New Board Member Cora Anne Griffin (919203949) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 21/09/2015	Event: Simon Richard Chalkley (920085840) has left the board
Date: 21/09/2015	Event: New Board Member Simon Richard Chalkley (914150573) Appointed
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 14/09/2015	Event: New Board Member David Jacques Abrahams (911117727) Appointed
Date: 14/09/2015	Event: New Company Secretary Simon Richard Chalkley (920085861) Appointed
Date: 14/09/2015	Event: New Board Member Simon Richard Chalkley (920085840) Appointed
Date: 07/01/2015	Event: Robert Michael Charles Nott (918501966) has left the board
Date: 31/12/2014	Event: Change in Reg. Office
Date: 29/09/2014	Event: New Board Member Richard Stephen William Willoughby (914166639) Appointed

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LICENSING EXECUTIVES SOCIETY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.3k

£88.8k

£8.3k

£88.8k

People Overview

7

70

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71.3k

£88.8k

£8.3k

£88.8k

Accounts

People Overview

7

70

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™