LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
LONDON DE FACTO 2206 LIMITED

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Company number 09827490
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address BRETTENHAM HOUSE (NORTH ENTRANCE), LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Company name changed de facto 2206 LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 ; Termination of appointment of Travers Smith Secretaries Limited as a director on 17 March 2016. The most likely internet sites of LYCEUM CAPITAL SECURITY TRUSTEE LIMITED are www.lyceumcapitalsecuritytrustee.co.uk, and www.lyceum-capital-security-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Security Trustee Limited is a Private Limited Company. The company registration number is 09827490. Lyceum Capital Security Trustee Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Lyceum Capital Security Trustee Limited is Brettenham House North Entrance 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
WESTHEAD, Jeremy James
Appointed Date: 17 March 2016
49 years old
Director
LYCEUM CAPITAL PARTNERS LLP
Appointed Date: 17 March 2016

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 16 October 2015
Director
YATES, William John
Resigned: 17 March 2016
Appointed Date: 16 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 March 2016
Appointed Date: 16 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 16 October 2015

Persons With Significant Control

Lyceum Capital (Investments) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LYCEUM CAPITAL SECURITY TRUSTEE LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Mar 2016
Company name changed de facto 2206 LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
17 Mar 2016
Termination of appointment of Travers Smith Secretaries Limited as a director on 17 March 2016
17 Mar 2016
Termination of appointment of William John Yates as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Travers Smith Limited as a director on 17 March 2016
...
... and 1 more events
17 Mar 2016
Appointment of Lyceum Capital Partners Llp as a director on 17 March 2016
17 Mar 2016
Appointment of Mr Jeremy Westhead as a director on 17 March 2016
17 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
17 Mar 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Brettenham House (North Entrance) Lancaster Place London WC2E 7EN on 17 March 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 2

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