LYCEUM CAPITAL (CIP2) LIMITED
EDINBURGH LYCEUM CAPITAL II FP (SCOTLAND) LIMITED LOTHIAN SHELF (613) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC315890
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of LYCEUM CAPITAL (CIP2) LIMITED are www.lyceumcapitalcip2.co.uk, and www.lyceum-capital-cip2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lyceum Capital Cip2 Limited is a Private Limited Company. The company registration number is SC315890. Lyceum Capital Cip2 Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Lyceum Capital Cip2 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. WESTHEAD, Jeremy James is a Director of the company. LYCEUM CAPITAL PARTNERS LLP is a Director of the company. Director AYLWIN, Andrew Richard has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 February 2007
Director
WESTHEAD, Jeremy James
Appointed Date: 01 October 2012
49 years old
Director
LYCEUM CAPITAL PARTNERS LLP
Appointed Date: 02 March 2007

Resigned Directors

Director
AYLWIN, Andrew Richard
Resigned: 01 October 2012
Appointed Date: 01 October 2008
55 years old
Director
HAND, Jeremy
Resigned: 01 October 2012
Appointed Date: 01 October 2008
64 years old
Director
HARLAND, David William Romanis
Resigned: 01 October 2012
Appointed Date: 01 October 2008
75 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Lyceum Capital (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYCEUM CAPITAL (CIP2) LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 33 more events
06 Mar 2007
Accounting reference date extended from 29/02/08 to 31/07/08
06 Mar 2007
Director resigned
02 Mar 2007
Company name changed lyceum capital ii fp (scotland) LIMITED\certificate issued on 02/03/07
22 Feb 2007
Company name changed lothian shelf (613) LIMITED\certificate issued on 22/02/07
05 Feb 2007
Incorporation

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