LYCEUM CAPITAL (GP2) LIMITED
EDINBURGH LYCEUM CAPITAL II GP (SCOTLAND) LIMITED LOTHIAN SHELF (612) LIMITED

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

Company number SC315897
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-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LYCEUM CAPITAL (GP2) LIMITED are www.lyceumcapitalgp2.co.uk, and www.lyceum-capital-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lyceum Capital Gp2 Limited is a Private Limited Company. The company registration number is SC315897. Lyceum Capital Gp2 Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Lyceum Capital Gp2 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
54 years old

Director
HAND, Jeremy
Resigned: 01 October 2012
Appointed Date: 01 October 2008
63 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

LYCEUM CAPITAL (GP2) LIMITED Events

19 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

04 Sep 2015
Total exemption full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

15 Dec 2014
Amended total exemption full accounts made up to 31 December 2013
...
... and 32 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 gp (scotland) LIMITED\certificate issued on 02/03/07
22 Feb 2007
Company name changed lothian shelf (612) LIMITED\certificate issued on 22/02/07
05 Feb 2007
Incorporation