LYCEUM PUBLISHING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8DS

Company number 05013447
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address VISION HOUSE, 31 KENTON PARK AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 8DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016. The most likely internet sites of LYCEUM PUBLISHING LIMITED are www.lyceumpublishing.co.uk, and www.lyceum-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lyceum Publishing Limited is a Private Limited Company. The company registration number is 05013447. Lyceum Publishing Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Lyceum Publishing Limited is Vision House 31 Kenton Park Avenue Harrow Middlesex England Ha3 8ds. . CASELLI, Michael is a Director of the company. Secretary MILLER, Suzanne has been resigned. Secretary THIND, Jodie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary BEGINNING 2 END SECRETARIES LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CASELLI, Michael
Appointed Date: 17 June 2004
51 years old

Resigned Directors

Secretary
MILLER, Suzanne
Resigned: 01 October 2005
Appointed Date: 17 June 2004
Secretary
THIND, Jodie
Resigned: 01 June 2006
Appointed Date: 25 October 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 13 January 2004
Secretary
BEGINNING 2 END SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 01 June 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Michael Caselli
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

LYCEUM PUBLISHING LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016
01 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
19 Jan 2016
Registered office address changed from Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP to C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA on 19 January 2016
...
... and 41 more events
18 Jun 2004
New secretary appointed
18 Jun 2004
New director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
13 Jan 2004
Incorporation

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