Introduction
Watch Company
L
LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED
LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED was registered 1 year ago.(SIC: 69109)
Status
active
Active since 1 years ago
Company No
15804672
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1st Floor Anchor Court (South) Keen Road Cardiff, CF24 5JW,
Previous Addresses
Williams House 11-15 Columbus Walk Cardiff CF10 4BY United Kingdom
From: 26 June 2024To: 1 September 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HUI, Cheuk Fan
ActiveKeen Road, CardiffCF24 5JW
Secretary
Appointed 18 Mar 2026
HUI, Cheuk Fan
Keen Road, CardiffCF24 5JW
Secretary
18 Mar 2026
Active
CLARKSON, Andrew Michael
ActiveKeen Road, CardiffCF24 5JW
Born August 1959
Director
Appointed 20 Sept 2024
CLARKSON, Andrew Michael
Keen Road, CardiffCF24 5JW
Born August 1959
Director
20 Sept 2024
Active
DEVINE, Wayne
ActiveKeen Road, CardiffCF24 5JW
Born August 1963
Director
Appointed 26 Jun 2024
DEVINE, Wayne
Keen Road, CardiffCF24 5JW
Born August 1963
Director
26 Jun 2024
Active
HEYDENRYCH, Luke Andrew
ActiveKeen Road, CardiffCF24 5JW
Born July 1984
Director
Appointed 20 Sept 2024
HEYDENRYCH, Luke Andrew
Keen Road, CardiffCF24 5JW
Born July 1984
Director
20 Sept 2024
Active
PHILLIPS, Gareth
ResignedKeen Road, CardiffCF24 5JW
Secretary
Appointed 26 Jun 2024
Resigned 18 Mar 2026
PHILLIPS, Gareth
Keen Road, CardiffCF24 5JW
Secretary
26 Jun 2024
Resigned 18 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Michael Clarkson
ActiveKeen Road, CardiffCF24 5JW
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2024
Mr Andrew Michael Clarkson
Keen Road, CardiffCF24 5JW
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2024
Active
Mr Wayne Devine
ActiveKeen Road, CardiffCF24 5JW
Born August 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jun 2024
Mr Wayne Devine
Keen Road, CardiffCF24 5JW
Born August 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jun 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2026
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2024