LYCEUM DEVELOPMENTS LIMITED

Company number 03405851 ·

Active

124 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
17 Aug 2026 Director's details changed for Kay Aldridge on 2026-01-01 · 2 pages View document
17 Aug 2026 Termination of appointment of Elizabeth Anne Saunders as a director on 2026-08-17 · 1 page View document
8 Feb 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Nov 2024 Micro company accounts made up to 2024-07-31 · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Nov 2023 Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 2023-11-16 · 1 page View document
25 Sep 2023 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Notification of a person with significant control statement · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 4 pages View document
17 Jul 2023 Cessation of Michael Anthony O'brien as a person with significant control on 2023-06-06 · 1 page View document
17 Jul 2023 Director's details changed for Mr Michael Anthony O'brien on 2022-06-06 · 2 pages View document
17 Jul 2023 Secretary's details changed for Mr Michael Anthony O'brien on 2022-06-06 · 1 page View document
3 Jan 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 Jan 2022 Termination of appointment of Darren Duquemin as a director on 2022-01-10 · 1 page View document
12 Jan 2022 Termination of appointment of Pamela Ann Mazzone as a director on 2022-01-09 · 1 page View document
11 Jan 2022 Notification of Michael Anthony O'brien as a person with significant control on 2022-01-07 · 2 pages View document
6 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-06 · 2 pages View document
16 Nov 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
8 Nov 2021 Termination of appointment of Melissa Kate Poole as a director on 2021-10-25 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH PESCETTO View document
16 Aug 2017 DIRECTOR APPOINTED MS MELISSA KATE POOLE View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
11 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
4 Sep 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 DIRECTOR APPOINTED DARREN DUQUEMIN View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR BARNEY LIMONGI View document
10 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 DIRECTOR APPOINTED MRS SARAH GIUSTINA PESCETTO View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SAUNDERS / 21/07/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN MAZZONE / 21/07/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY ALDRIDGE / 21/07/2010 View document
13 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNEY LIMONGI / 21/07/2010 View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BANKS View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Aug 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN HUCKLE View document
20 Jun 2008 DIRECTOR APPOINTED BARNEY LIMONGI View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
16 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
23 Aug 2006 DIRECTOR RESIGNED View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
24 Jan 2005 DIRECTOR RESIGNED View document
24 Jan 2005 DIRECTOR RESIGNED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Jul 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
14 May 2002 DIRECTOR RESIGNED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 SECRETARY RESIGNED View document
16 Aug 2001 NEW SECRETARY APPOINTED View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
2 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
27 Jul 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
19 Jul 2000 DIRECTOR RESIGNED View document
11 May 2000 DIRECTOR RESIGNED View document
26 Jul 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
20 May 1999 DIRECTOR RESIGNED View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: FLAT 1 AUSTEN HOUSE 104 SOUTHOVER STREET BRIGHTON BN2 2UD View document
24 Sep 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document