Introduction
Watch Company
L
LICK HOME LTD
LICK HOME LTD is an active company incorporated on 21 June 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of hardware, paints and glass in specialised stores and 1 other business activity. LICK HOME LTD was registered 6 years ago.(SIC: 47520, 47910)
Status
active
Active since 6 years ago
Company No
12062607
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
3.08 Piano House 9 Brighton Terrace London, SW9 8DJ,
Previous Addresses
3.01 Piano House 9 Brighton Terrace London SW9 8DJ England
From: 1 December 2023To: 5 July 2024
5.01 Piano House 9 Brighton Terrace London SW9 8DJ United Kingdom
From: 20 April 2022To: 1 December 2023
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 2 October 2019To: 20 April 2022
9 Chivalry Road London SW11 1HT England
From: 21 June 2019To: 2 October 2019
67 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Share Issue
Nov 19
Capital Alter Shares Subdivision
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
48
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRADLEY, Samuel James
Active9 Brighton Terrace, LondonSW9 8DJ
Born November 1990
Director
Appointed 18 Sept 2019
BRADLEY, Samuel James
9 Brighton Terrace, LondonSW9 8DJ
Born November 1990
Director
18 Sept 2019
Active
KNOWLES, Hugh Stanley Keith
Active180 Strand, LondonWC2R 1EA
Born June 1962
Director
Appointed 16 Jan 2025
KNOWLES, Hugh Stanley Keith
180 Strand, LondonWC2R 1EA
Born June 1962
Director
16 Jan 2025
Active
LONDON, Lucas Frederick Heard
Active9 Brighton Terrace, LondonSW9 8DJ
Born May 1986
Director
Appointed 21 Jun 2019
LONDON, Lucas Frederick Heard
9 Brighton Terrace, LondonSW9 8DJ
Born May 1986
Director
21 Jun 2019
Active
MILES, Sarah Elizabeth
Active9 Brighton Terrace, LondonSW9 8DJ
Born June 1972
Director
Appointed 16 Oct 2023
MILES, Sarah Elizabeth
9 Brighton Terrace, LondonSW9 8DJ
Born June 1972
Director
16 Oct 2023
Active
NUSSENBAUM, Antoine Benjamin
ActiveBeak Street, LondonW1F 9RU
Born August 1981
Director
Appointed 05 May 2021
NUSSENBAUM, Antoine Benjamin
Beak Street, LondonW1F 9RU
Born August 1981
Director
05 May 2021
Active
BRIGGS, Harry Charles David
ResignedLeadenhall Street, LondonEC3V 4AB
Born February 1977
Director
Appointed 05 May 2021
Resigned 22 Sept 2023
BRIGGS, Harry Charles David
Leadenhall Street, LondonEC3V 4AB
Born February 1977
Director
05 May 2021
Resigned 22 Sept 2023
Resigned
HOLMAN ROS, Charlotte Rachel Elisabeth
ResignedPiano House, LondonSW9 8DJ
Born July 1984
Director
Appointed 14 Oct 2021
Resigned 08 Oct 2023
HOLMAN ROS, Charlotte Rachel Elisabeth
Piano House, LondonSW9 8DJ
Born July 1984
Director
14 Oct 2021
Resigned 08 Oct 2023
Resigned
WATSON, Michael John
ResignedGadd House, LondonN3 2JU
Born May 1957
Director
Appointed 08 Mar 2020
Resigned 05 May 2021
WATSON, Michael John
Gadd House, LondonN3 2JU
Born May 1957
Director
08 Mar 2020
Resigned 05 May 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lucas Frederick Heard London
CeasedPiano House, LondonSW9 8DJ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2019
Ceased 27 Apr 2023
Mr Lucas Frederick Heard London
Piano House, LondonSW9 8DJ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2019
Ceased 27 Apr 2023
Ceased
Filing History
132
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2025
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
14 May 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
14 May 2024
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
11 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
26 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 April 2023
26 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2023
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2019
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 September 2019