LYCEUM CAPITAL (INVESTMENTS) LIMITED
LONDON LYCEUM CAPITAL NUMBER 2 LIMITED LYCEUM CAPITAL LIMITED

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Company number 05681914
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1ST FLOOR BRETTENHAM HOUSE, 2-19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr. Jeremy James Westhead on 1 May 2016. The most likely internet sites of LYCEUM CAPITAL (INVESTMENTS) LIMITED are www.lyceumcapitalinvestments.co.uk, and www.lyceum-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyceum Capital Investments Limited is a Private Limited Company. The company registration number is 05681914. Lyceum Capital Investments Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Lyceum Capital Investments Limited is 1st Floor Brettenham House 2 19 Lancaster Place London England Wc2e 7en. . WESTHEAD, Jeremy James is a Director of the company. LYCEUM CAPITAL PARTNERS LLP is a Director of the company. Secretary AYLWIN, Andrew Richard has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary JELLEY, Keith Andrew has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director AYLWIN, Andrew Richard has been resigned. Director BUSCOMBE, Philip John has been resigned. Director HAND, Jeremy has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WESTHEAD, Jeremy James
Appointed Date: 01 October 2012
49 years old
Director
LYCEUM CAPITAL PARTNERS LLP
Appointed Date: 09 March 2007

Resigned Directors

Secretary
AYLWIN, Andrew Richard
Resigned: 30 September 2011
Appointed Date: 09 April 2008
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 27 January 2006
Appointed Date: 20 January 2006
Secretary
JELLEY, Keith Andrew
Resigned: 09 April 2008
Appointed Date: 27 January 2006
Nominee Director
ALLY, Bibi Rahima
Resigned: 27 January 2006
Appointed Date: 20 January 2006
65 years old
Director
AYLWIN, Andrew Richard
Resigned: 01 October 2012
Appointed Date: 01 October 2008
54 years old
Director
BUSCOMBE, Philip John
Resigned: 09 March 2007
Appointed Date: 27 January 2006
73 years old
Director
HAND, Jeremy
Resigned: 01 October 2012
Appointed Date: 01 October 2008
63 years old
Director
HAND, Jeremy
Resigned: 09 March 2007
Appointed Date: 27 January 2006
63 years old
Director
HARLAND, David William Romanis
Resigned: 01 October 2012
Appointed Date: 01 October 2008
75 years old

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LYCEUM CAPITAL (INVESTMENTS) LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Director's details changed for Mr. Jeremy James Westhead on 1 May 2016
04 Jul 2016
Director's details changed for Lyceum Capital Partners Llp on 1 May 2016
22 Feb 2016
Registered office address changed from 2nd Floor Burleigh House 357 Strand London WC2R 0HS to 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN on 22 February 2016
...
... and 52 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
20 Jan 2006
Incorporation

LYCEUM CAPITAL (INVESTMENTS) LIMITED Charges

30 November 2007
Share charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All shares,proceeds of sale thereof,all interest and…

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