# Licensed Trade Compliance Limited

## Details

- **Company number:** [09504244](https://find-and-update.company-information.service.gov.uk/company/09504244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2015
- **Registered office:** 5 5 Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Helen Marie | director | 10 Nov 2023 | 2 Sep 2026 |
| LLOYD, Craig | director | 10 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Justyn Sheppard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, 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 | 1 May 2016 | 6 Dec 2023 |
| Ms Helen Marie Nichols | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Dec 2023 | 26 Aug 2026 |
| Mr Craig Lloyd | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 24 Aug 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £31,485 | - | 23 |
| 31 Mar 2024 | - | £344 | - | 0 |
| 31 Mar 2023 | £12,515 | £0 | - | 0 |
| 31 Mar 2022 | £10,048 | £0 | - | 1 |
| 31 Mar 2021 | £3,500 | £0 | - | 0 |
| 31 Mar 2020 | £9,600 | £0 | - | 0 |
| 31 Mar 2019 | £12,000 | £0 | - | 1 |
| 31 Mar 2018 | £8,055 | £0 | - | - |
| 31 Mar 2017 | £2,473 | £0 | - | - |
| 31 Mar 2016 | £6,581 | £1 | £0 | - |