Company number 08361517
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 24-28 BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of LYCANTHROPE ASSET MANAGEMENT LTD are www.lycanthropeassetmanagement.co.uk, and www.lycanthrope-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lycanthrope Asset Management Ltd is a Private Limited Company.
The company registration number is 08361517. Lycanthrope Asset Management Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Lycanthrope Asset Management Ltd is 24 28 Brockenhurst Road Ascot Berkshire Sl5 9dl. . PEACOCK, Gregory Keith is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Greg Peacock
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
LYCANTHROPE ASSET MANAGEMENT LTD Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Registration of charge 083615170001, created on 27 February 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 0 more events
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Mar 2015
Registered office address changed from 13 Cavell Way Woking Surrey GU21 2TJ to 24-28 Brockenhurst Road Ascot Berkshire SL5 9DL on 4 March 2015
09 Jul 2014
Total exemption small company accounts made up to 31 January 2014
30 Jan 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
15 Jan 2013
Incorporation
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Model articles adopted