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SR LYCETT LTD

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

This company is commonly known as Sr Lycett Ltd. The company was founded 9 years ago and was given the registration number 09645796. The firm's registered office is in LEAMINGTON SPA. You can find them at 15 Astley Close, , Leamington Spa, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SR LYCETT LTD
Company Number:09645796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Astley Close, Leamington Spa, England, CV32 6PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Astley Close, Leamington Spa, England, CV32 6PT

Secretary18 June 2015Active
15 Astley Close, Leamington Spa, United Kingdom, CV32 6PT

Director26 April 2017Active
15, Astley Close, Leamington Spa, England, CV32 6PT

Director18 June 2015Active

People with Significant Control

Mrs Nadia Maria Ingrid Lycett
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:15, Astley Close, Leamington Spa, England, CV32 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nadia Maria Ingrid Lycett
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:15 Astley Close, Leamington Spa, United Kingdom, CV32 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richard Lycett
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:15 Astley Close, Leamington Spa, United Kingdom, CV32 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person director company with change date.

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2017-04-26Officers

Appoint person director company with name date.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Incorporation

Incorporation company.

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