LYCEUM SPV 40 LIMITED

07743913
FIRST FLOOR 1 FINSBURY AVENUE LONDON ENGLAND EC2M 2PF

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Julia Carter) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
06 Feb 2024 officers Appointment of director (Julia Carter) 2 Buy now
05 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Asli Guner Paul) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Olivier Jean Yves Fricot) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Jason Robert Lingard) 1 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2023 accounts Annual Accounts 16 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Olivier Jean Yves Fricot) 2 Buy now
07 Nov 2022 accounts Annual Accounts 17 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
07 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
21 May 2022 officers Appointment of director (Mr Jason Robert Lingard) 2 Buy now
18 May 2022 officers Appointment of director (Olivier Jean Yves Fricot) 2 Buy now
18 May 2022 officers Appointment of director (Asli Guner Paul) 2 Buy now
08 Oct 2021 accounts Annual Accounts 20 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 18 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2019 accounts Annual Accounts 3 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 mortgage Registration of a charge 9 Buy now
27 Mar 2019 mortgage Registration of a charge 7 Buy now
19 Mar 2019 resolution Resolution 32 Buy now
04 Mar 2019 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Mark Turner) 1 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 12 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 6 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 13 Buy now
17 Nov 2016 officers Change of particulars for director (Ms Kareen Boutonnat) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
31 Mar 2014 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 incorporation Incorporation Company 8 Buy now