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SIMON J LYCETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon J Lycett Limited. The company was founded 23 years ago and was given the registration number 04056639. The firm's registered office is in LONDON. You can find them at Arch 272, Bethwin Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMON J LYCETT LIMITED
Company Number:04056639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Arch 272, Bethwin Road, London, SE5 0YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arch 272, Bethwin Road, London, SE5 0YW

Secretary21 August 2000Active
Arch 272, Bethwin Road, London, England, SE5 0YW

Director25 November 2019Active
Arch 272, Bethwin Road, London, SE5 0YW

Director21 August 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary21 August 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director21 August 2000Active

People with Significant Control

Mr Simon James Lycett
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Arch 272, Bethwin Road, London, England, SE5 0YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Address

Change sail address company with old address new address.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-08Address

Move registers to sail company with new address.

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2016-09-08Address

Change sail address company with new address.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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