Lyceum Capital (Founders) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED
WEST PRIVATE EQUITY LIMITED
LYCEUM CAPITAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 02633662 |
Record last updated | Thursday, October 22, 2020 2:51:44 AM UTC |
Official Address | 1 Floor Brettenham House 2 Lancaster Place St James's There are 99 companies registered at this street |
Postal Code | WC2E7EN |
Sector | fund, management |
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Zoe Shaw (born on Mar 25, 1960), 9 companies
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Document Type | Publication date | Download link | |
Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
Registry | Jun 2, 2020 | Appointment of a man as Company Director and Director | |
Financials | Sep 5, 2017 | Annual accounts | |
Registry | Jul 13, 2017 | Persons with significant control | |
Registry | Jul 11, 2017 | Confirmation statement made , with updates | |
Registry | Jul 11, 2017 | Persons with significant control | |
Financials | Aug 25, 2016 | Annual accounts | |
Registry | Jul 11, 2016 | Confirmation statement made , with updates | |
Registry | Jul 4, 2016 | Change of particulars for director | |
Registry | Jul 4, 2016 | Change of particulars for corporate director | |
Registry | Jun 30, 2016 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Feb 22, 2016 | Change of registered office address | |
Financials | Sep 8, 2015 | Annual accounts | |
Registry | Jul 3, 2015 | Annual return | |
Financials | Sep 22, 2014 | Annual accounts | |
Registry | Jul 30, 2014 | Annual return | |
Registry | Jul 30, 2014 | Change of particulars for director | |
Financials | Jan 2, 2014 | Annual accounts | |
Registry | Dec 19, 2013 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Dec 19, 2013 | Statement of release / cease from charge / whole both / charge no 29 7894186... | |
Registry | Dec 19, 2013 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Dec 19, 2013 | Statement of release / cease from charge / whole both / charge no 29 7894186... | |
Registry | Dec 19, 2013 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Aug 14, 2013 | Annual return | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Oct 12, 2012 | Appointment of a person as Director | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Oct 12, 2012 | Resignation of one Director 2589367... | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Oct 1, 2012 | Appointment of a man as Finance Director and Director | |
Registry | Aug 10, 2012 | Change of particulars for director | |
Registry | Aug 10, 2012 | Annual return | |
Registry | Aug 10, 2012 | Change of particulars for director | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Sep 30, 2011 | Resignation of one Secretary (a man) | |
Registry | Sep 30, 2011 | Resignation of one Secretary | |
Registry | Aug 1, 2011 | Annual return | |
Financials | Dec 22, 2010 | Annual accounts | |
Registry | Oct 20, 2010 | Change of particulars for director | |
Registry | Jul 24, 2010 | Change of particulars for director 2638603... | |
Registry | Jul 24, 2010 | Change of particulars for director | |
Registry | Jul 24, 2010 | Change of particulars for secretary | |
Registry | Jul 23, 2010 | Annual return | |
Financials | Jan 26, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Appointment of a person as Director | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Jan 14, 2010 | Appointment of a person as Director | |
Registry | Jul 8, 2009 | Annual return | |
Financials | Apr 15, 2009 | Annual accounts | |
Registry | Feb 26, 2009 | Appointment of a person | |
Registry | Feb 26, 2009 | Appointment of a person 2650726... | |
Registry | Jan 12, 2009 | Annual return | |
Registry | Oct 8, 2008 | Auditor's letter of resignation | |
Registry | Oct 1, 2008 | Two appointments: 2 men | |
Registry | Apr 17, 2008 | Appointment of a person | |
Registry | Apr 17, 2008 | Resignation of a person | |
Registry | Apr 9, 2008 | Appointment of a man as Secretary | |
Registry | Dec 31, 2007 | Accounts | |
Financials | Oct 1, 2007 | Annual accounts | |
Registry | Sep 19, 2007 | Annual return | |
Registry | Mar 9, 2007 | Company name change | |
Registry | Mar 9, 2007 | Change of name certificate | |
Registry | Oct 25, 2006 | Annual return | |
Registry | Oct 25, 2006 | Return by a company purchasing its own shares | |
Financials | Aug 17, 2006 | Annual accounts | |
Registry | Jul 26, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 5, 2006 | Resolution | |
Registry | Jun 5, 2006 | Resolution 63577080... | |
Registry | Jun 5, 2006 | Resolution | |
Registry | Jun 5, 2006 | Resolution 1788404... | |
Registry | May 23, 2006 | Company name change | |
Registry | May 23, 2006 | Change of name certificate | |
Registry | Apr 25, 2006 | Resolution | |
Registry | Apr 25, 2006 | Declaration in relation to the redemption or purchase of shares out of capital | |
Registry | Apr 7, 2006 | Resignation of a person | |
Registry | Apr 7, 2006 | Resignation of a person 1945925... | |
Registry | Mar 31, 2006 | Resignation of 2 people: one Managing Director, one Ceo and one Director (a man) | |
Registry | Jul 28, 2005 | Annual return | |
Registry | Jun 15, 2005 | Resignation of a person | |
Registry | Jun 15, 2005 | Appointment of a person | |
Registry | Jun 2, 2005 | Resignation of one Banker and one Director (a man) | |
Registry | May 26, 2005 | Resignation of a person | |
Registry | May 3, 2005 | Resignation of one Director (a man) and one Executive Vice President | |
Financials | Mar 29, 2005 | Annual accounts | |
Registry | Feb 10, 2005 | Resignation of a person | |
Registry | Jan 31, 2005 | Resignation of one Banker and one Director (a man) | |
Registry | Jul 26, 2004 | Annual return | |
Financials | Apr 3, 2004 | Annual accounts | |
Registry | Nov 18, 2003 | Appointment of a person | |
Registry | Oct 27, 2003 | Resignation of a person | |
Registry | Oct 15, 2003 | Appointment of a man as Director and Banker | |
Registry | Jul 22, 2003 | Annual return | |
Registry | Jun 4, 2003 | Appointment of a person | |
Registry | May 27, 2003 | Appointment of a man as Banker and Director | |
Registry | May 16, 2003 | Particulars of a mortgage or charge | |
Registry | May 16, 2003 | Particulars of a mortgage or charge 1754371... | |
Registry | May 16, 2003 | Particulars of a mortgage or charge | |
Registry | May 16, 2003 | Particulars of a mortgage or charge 1911095... | |
Registry | May 16, 2003 | Particulars of a mortgage or charge | |