THE LYCEE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE11 4AD
Company number 03313576
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address FLAT 19 1 STANNARY STREET, LONDON, SE11 4AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Termination of appointment of Paul Melvin Oxley as a director on 20 January 2016. The most likely internet sites of THE LYCEE MANAGEMENT COMPANY LIMITED are www.thelyceemanagementcompany.co.uk, and www.the-lycee-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lycee Management Company Limited is a Private Limited Company. The company registration number is 03313576. The Lycee Management Company Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of The Lycee Management Company Limited is Flat 19 1 Stannary Street London Se11 4ad. . COWIE, Heather is a Secretary of the company. FERNANDEZ, Barrie Patricia is a Director of the company. PANIZZO, Rachael Anne, Dr is a Director of the company. REES, David Philip Alexander is a Director of the company. SMITH, Peter William is a Director of the company. Secretary COPP, David Michael has been resigned. Secretary DE BEAUFORT SUCHWICK, Patricia Ann has been resigned. Secretary NATHAN, Michael John has been resigned. Secretary SMITH, Peter William has been resigned. Director BACHLE, William has been resigned. Director BOULTON, Nicola Jane has been resigned. Director BURCH, Aidan George Frederick has been resigned. Director COLACO, Holly Amelia has been resigned. Director COOKE, Jennifer Jaime Ilene has been resigned. Director COPP, David Michael has been resigned. Director DOBERSCHEK, Robert Markus has been resigned. Director DWYER, James has been resigned. Director GOSSAGE, Mark Douglas has been resigned. Director HANEL, Paul James has been resigned. Director HAWORTH, Kathryn Anne has been resigned. Director KELLER, Dale has been resigned. Director LUNSON, Andrew John has been resigned. Director OXLEY, Paul Melvin has been resigned. Director WADLAND, Andrew Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COWIE, Heather
Appointed Date: 26 April 2011

Director
FERNANDEZ, Barrie Patricia
Appointed Date: 22 November 2011
74 years old

Director
PANIZZO, Rachael Anne, Dr
Appointed Date: 01 May 2012
43 years old

Director
REES, David Philip Alexander
Appointed Date: 15 May 2014
45 years old

Director
SMITH, Peter William
Appointed Date: 29 November 1999
72 years old

Resigned Directors

Secretary
COPP, David Michael
Resigned: 04 December 2008
Appointed Date: 19 November 2002

Secretary
DE BEAUFORT SUCHWICK, Patricia Ann
Resigned: 19 November 2002
Appointed Date: 29 November 1999

Secretary
NATHAN, Michael John
Resigned: 29 November 1999
Appointed Date: 06 February 1997

Secretary
SMITH, Peter William
Resigned: 26 April 2011
Appointed Date: 04 December 2008

Director
BACHLE, William
Resigned: 07 November 2011
Appointed Date: 04 December 2008
84 years old

Director
BOULTON, Nicola Jane
Resigned: 15 August 2011
Appointed Date: 13 January 2009
58 years old

Director
BURCH, Aidan George Frederick
Resigned: 18 November 2005
Appointed Date: 29 November 1999
55 years old

Director
COLACO, Holly Amelia
Resigned: 19 January 2016
Appointed Date: 22 November 2011
44 years old

Director
COOKE, Jennifer Jaime Ilene
Resigned: 12 October 2011
Appointed Date: 12 January 2011
49 years old

Director
COPP, David Michael
Resigned: 04 December 2008
Appointed Date: 29 November 1999
70 years old

Director
DOBERSCHEK, Robert Markus
Resigned: 29 March 2011
Appointed Date: 04 December 2008
58 years old

Director
DWYER, James
Resigned: 19 November 2002
Appointed Date: 23 June 2000
61 years old

Director
GOSSAGE, Mark Douglas
Resigned: 16 June 2010
Appointed Date: 04 December 2008
64 years old

Director
HANEL, Paul James
Resigned: 29 November 1999
Appointed Date: 06 February 1997
75 years old

Director
HAWORTH, Kathryn Anne
Resigned: 09 January 2008
Appointed Date: 19 November 2002
68 years old

Director
KELLER, Dale
Resigned: 08 February 2006
Appointed Date: 23 June 2000
96 years old

Director
LUNSON, Andrew John
Resigned: 29 November 1999
Appointed Date: 06 February 1997
78 years old

Director
OXLEY, Paul Melvin
Resigned: 20 January 2016
Appointed Date: 23 June 2000
66 years old

Director
WADLAND, Andrew Thomas
Resigned: 07 September 2001
Appointed Date: 29 November 1999
61 years old

Persons With Significant Control

Barrie Patricia Fernandez
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Dr Rachael Anne Panizzo
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

David Philip Alexander Rees
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Peter William Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE LYCEE MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 24 March 2016
24 Mar 2016
Termination of appointment of Paul Melvin Oxley as a director on 20 January 2016
17 Mar 2016
Annual return made up to 6 February 2016. List of shareholders has changed
Statement of capital on 2016-03-17
  • GBP 39

16 Feb 2016
Termination of appointment of Holly Amelia Colaco as a director on 19 January 2016
...
... and 74 more events
26 Feb 1999
Return made up to 06/02/99; change of members
11 Nov 1998
Full accounts made up to 31 March 1998
03 Mar 1998
Return made up to 06/02/98; full list of members
25 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
06 Feb 1997
Incorporation