LYCAE LIMITED
LONDON LYCAENIDAE LIMITED

Hellopages » Greater London » Westminster » W1G 9XU

Company number 07564193
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of LYCAE LIMITED are www.lycae.co.uk, and www.lycae.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lycae Limited is a Private Limited Company. The company registration number is 07564193. Lycae Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Lycae Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. HIRST, Damien Steven is a Director of the company. KELLY, James Cameron is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 15 March 2011
Director
HIRST, Damien Steven
Appointed Date: 15 March 2011
60 years old
Director
KELLY, James Cameron
Appointed Date: 15 March 2011
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 March 2011
Appointed Date: 15 March 2011
94 years old

Persons With Significant Control

Mr Damien Steven Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LYCAE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
11 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
23 Mar 2011
Appointment of James Cameron Kelly as a secretary
23 Mar 2011
Appointment of Damien Hirst as a director
23 Mar 2011
Appointment of Mr James Cameron Kelly as a director
17 Mar 2011
Termination of appointment of Barbara Kahan as a director
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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