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Companies House/Swansea/Company profile

LICENSED TRADE COMPLIANCE LIMITED

Active
09504244·incorporated 2015-03-23

LICENSED TRADE COMPLIANCE LIMITED is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number 09504244; OpenRegistry canonical ID GB-09504244-licensed-trade-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 20,218 active UK entities in that code and one of 13,521 active companies registered in Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
5 5 OLD FARM CLOSE, WAUNARLWYDD, SWANSEA, SA5 4BQ, WALES
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LICENSED TRADE COMPLIANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

LICENSED TRADE COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Craig Lloyd born 1982 resident in United Kingdom, British national. Notified 2026-08-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • Ms Helen Marie Nichols born 1977 resident in Wales, British national. Notified 2023-12-06. Ceased 2026-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Justyn Sheppard born 1966 resident in Wales, British national. Notified 2016-05-01. Ceased 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09504244.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.