Company number 09632198
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address UPPER MAISONETTE, 150 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 2
; Memorandum and Articles of Association. The most likely internet sites of LYCETT PLACE DEVELOPMENT LIMITED are www.lycettplacedevelopment.co.uk, and www.lycett-place-development.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lycett Place Development Limited is a Private Limited Company.
The company registration number is 09632198. Lycett Place Development Limited has been working since 10 June 2015.
The present status of the company is Active. The registered address of Lycett Place Development Limited is Upper Maisonette 150 Hammersmith Grove London United Kingdom W6 7he. The company`s financial liabilities are £1366.57k. It is £1366.57k against last year. The cash in hand is £39.74k. It is £39.74k against last year. And the total assets are £1681.55k, which is £1681.55k against last year. PHILLIPS, Jennifer Kayla is a Secretary of the company. BENARROCH, Stefan Samuel is a Director of the company. PHILLIPS, Jennifer Kayla is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
lycett place development Key Finiance
LIABILITIES
£1366.57k
CASH
£39.74k
TOTAL ASSETS
£1681.55k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 10 June 2015
Appointed Date: 10 June 2015
82 years old
LYCETT PLACE DEVELOPMENT LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
07 Apr 2016
Memorandum and Articles of Association
07 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
31 Mar 2016
Registration of charge 096321980005, created on 24 March 2016
...
... and 4 more events
25 Sep 2015
Registration of charge 096321980002, created on 23 September 2015
22 Jun 2015
Appointment of Jennifer Kayla Phillips as a secretary on 10 June 2015
22 Jun 2015
Appointment of Jennifer Kayla Phillips as a director on 10 June 2015
10 Jun 2015
Termination of appointment of Graham Cowan as a director on 10 June 2015
10 Jun 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-10
24 March 2016
Charge code 0963 2198 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Augusta Capital Limited
Description: Charged property, equipment and intellectual property as…
24 March 2016
Charge code 0963 2198 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Augusta Capital Limited
Description: Land known as lycett place shown coloured orange on the…
24 March 2016
Charge code 0963 2198 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Augusta Capital Limited
Description: 53 becklow road and 1 to 10 (inclusive) lycett place…
23 September 2015
Charge code 0963 2198 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 2015
Charge code 0963 2198 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Residential development, lycett place, london W12 9QG…