Lyceum Capital (Founders) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
|
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
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2E7EN
|
Sector |
fund, management |
Visits
Searches
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Zoe Shaw (born on Mar 25, 1960), 10 companies
-
-
-
Document TypeDoc. Type |
Publication datePub. 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
|  |