LG

LICENTIA GROUP LTD

Active

Company number 08046649

Cardiff Bay · Incorporated 26 April 2012

3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2025

Company history

Previous company names

MANDACO 735 LIMITED · 26 April 2012 – 24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James David Taylor
Born January 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2020

Funding

20 funding rounds
5 June 2025
Shares allotted · 0 shares allotted
—
2 May 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
19 March 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
5 December 2018
Shares allotted · 0 shares allotted
—
17 November 2017
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
9 March 2016
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 March 2026 View
Capital Name Of Class Of Shares
Capital
24 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Resolution
Resolution
15 April 2025 View
Accounts With Accounts Type Group
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Resolution
Resolution
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Capital Allotment Shares
Capital
8 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 November 2022 View
Resolution
Resolution
17 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 May 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 May 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 May 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Second Filing Capital Allotment Shares
Capital
26 April 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 April 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Capital Allotment Shares
Capital
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Resolution
Resolution
15 December 2019 View
Resolution
Resolution
15 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Resolution
Resolution
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Return Purchase Own Shares
Capital
2 June 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Capital Return Purchase Own Shares
Capital
20 May 2016 View
Capital Cancellation Shares
Capital
20 May 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Resolution
Resolution
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Resolution
Resolution
26 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Capital Alter Shares Subdivision
Capital
10 December 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Change Of Name Notice
Change Of Name
24 August 2012 View
Certificate Change Of Name Company
Change Of Name
24 August 2012 View
Incorporation Company
Incorporation
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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