LYCEUM DEVELOPMENTS LIMITED

Overview

Company Name	LYCEUM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03405851
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYCEUM DEVELOPMENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LYCEUM DEVELOPMENTS LIMITED located?

Registered Office Address	13 Langton House 12 Old Market Place GU9 7WD Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LYCEUM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LYCEUM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for LYCEUM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Nov 16, 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 Nov 16, 2023	1 pages	AD01

Sep 25, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Jul 24, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 17, 2023	Director's details changed for Mr Michael Anthony O'brien on Jun 06, 2022	2 pages	CH01

Jul 17, 2023	Secretary's details changed for Mr Michael Anthony O'brien on Jun 06, 2022	1 pages	CH03

Jul 17, 2023	Cessation of Michael Anthony O'brien as a person with significant control on Jun 06, 2023	1 pages	PSC07

Jan 03, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 24, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on Jun 09, 2022	1 pages	AD01

May 25, 2022	Registered office address changed from Beresford House Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on May 25, 2022	1 pages	AD01

Jan 12, 2022	Termination of appointment of Darren Duquemin as a director on Jan 10, 2022	1 pages	TM01

Jan 12, 2022	Termination of appointment of Pamela Ann Mazzone as a director on Jan 09, 2022	1 pages	TM01

Jan 11, 2022	Notification of Michael Anthony O'brien as a person with significant control on Jan 07, 2022	2 pages	PSC03

Jan 06, 2022	Withdrawal of a person with significant control statement on Jan 06, 2022	2 pages	PSC09

Nov 16, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Nov 08, 2021	Termination of appointment of Melissa Kate Poole as a director on Oct 25, 2021	1 pages	TM01

Aug 05, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LYCEUM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Michael Anthony Langton House 12 Old Market Place GU9 7WD Farnham 13 Surrey United Kingdom	Aug 12, 2001		Secretary	Langton House 12 Old Market Place GU9 7WD Farnham 13 Surrey United Kingdom		British,Irish		44294780001
ALDRIDGE, Kay 47 Addison Road BN3 1TQ Hove East Sussex	Jun 01, 1998		Director	47 Addison Road BN3 1TQ Hove East Sussex	United Kingdom	British	1967-4	57006180001
O'BRIEN, Michael Anthony Langton House 12 Old Market Place GU9 7WD Farnham 13 Surrey United Kingdom	Mar 25, 1999		Director	Langton House 12 Old Market Place GU9 7WD Farnham 13 Surrey United Kingdom	United Kingdom	British,Irish	1950-9	44294780002
SAUNDERS, Elizabeth Anne Los Izquierdos-Casa Caravana C.P.30335-La Pinilla Fuente Alamo Murcia Spain	Jun 01, 1998		Director	Los Izquierdos-Casa Caravana C.P.30335-La Pinilla Fuente Alamo Murcia Spain	Spain	British	1951-10	59409240002
SAUNDERS, Elizabeth Anne Flat 1 Austen House 104 Southover Street BN2 2UD Brighton East Sussex	Jun 01, 1998	Aug 12, 2001	Secretary	Flat 1 Austen House 104 Southover Street BN2 2UD Brighton East Sussex		British		59409240001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 21, 1997	Jun 01, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BANKS, Claire Flat 2 104 Southover Street BN2 9UD Brighton East Sussex	May 17, 2006	Jul 15, 2010	Director	Flat 2 104 Southover Street BN2 9UD Brighton East Sussex		British	1973-11	115368360001
BUCKNALL, John Nicholas 148 Portland Road BN3 5QL Hove East Sussex	Jun 01, 1998	Jul 01, 2001	Director	148 Portland Road BN3 5QL Hove East Sussex		British	1951-12	60029750005
CUNNINGHAM, Shaun Flat 3 104 Southover Street BN2 9UD Brighton East Sussex	Sep 27, 2004	May 31, 2006	Director	Flat 3 104 Southover Street BN2 9UD Brighton East Sussex		British	1972-6	101311370001
DUQUEMIN, Darren 104 Southover Street BN2 9UD Brighton Flat 3 East Sussex England	Jul 06, 2012	Jan 10, 2022	Director	104 Southover Street BN2 9UD Brighton Flat 3 East Sussex England	England	British	1971-10	171296280001
HALE, Mark Anthony John Flat Two 104 Southover Street BN2 2UD Brighton East Sussex	Jun 01, 1998	Mar 29, 2000	Director	Flat Two 104 Southover Street BN2 2UD Brighton East Sussex		British	1964-6	59409500001
HUCKLE, Justin James Flat 1 32 Lansdowne Place BN3 1HH Hove East Sussex	May 26, 2006	Jun 10, 2008	Director	Flat 1 32 Lansdowne Place BN3 1HH Hove East Sussex		British	1970-11	124799410001
LIMONGI, Barney 104 Southover Street Brighton Flat 3 East Sussex	Jun 10, 2008	Jul 06, 2012	Director	104 Southover Street Brighton Flat 3 East Sussex	United Kingdom	Italian	1974-10	131325530001
MAZZONE, Pamela Ann Box 138 Calle Almedina 9a FOREIGN Torrox Malaga 29770 Spain	Nov 25, 2005	Jan 09, 2022	Director	Box 138 Calle Almedina 9a FOREIGN Torrox Malaga 29770 Spain	Spain	British	1954-6	112350540001
MORLEY, Linda Penny Farthing The Croft Nettleham LN2 2NW Lincoln Lincolnshire	Jun 01, 1998	Feb 10, 2004	Director	Penny Farthing The Croft Nettleham LN2 2NW Lincoln Lincolnshire		British	1941-1	59409690002
PESCETTO, Sarah Giustina The Street Nutbourne RH20 2HE Pulborough Shorts Farm West Sussex United Kingdom	Jul 15, 2010	Jul 28, 2017	Director	The Street Nutbourne RH20 2HE Pulborough Shorts Farm West Sussex United Kingdom	United Kingdom	British	1974-7	153908000001
POOLE, Melissa Kate 104 Southover Street BN2 9UD Brighton Flat 2 England	Jul 28, 2017	Oct 25, 2021	Director	104 Southover Street BN2 9UD Brighton Flat 2 England	England	British	1985-2	236885640001
SELLORS, Barbara Anne PO BOX 486 FOREIGN Gibraltar	Mar 29, 2000	May 28, 2004	Director	PO BOX 486 FOREIGN Gibraltar		British	1947-8	8684840001
THORN, Graham Neil 6 Excalibur Close Ifield RH11 0PA Crawley Sussex	Jul 01, 2001	Nov 25, 2005	Director	6 Excalibur Close Ifield RH11 0PA Crawley Sussex		British	1968-11	77788820003
WICKS, Christine Helene 32 Ingram House Park Road Hampton Wick KT1 4BA Kingston Surrey	Jun 01, 1998	Mar 26, 1999	Director	32 Ingram House Park Road Hampton Wick KT1 4BA Kingston Surrey		British	1962-11	60029720001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 21, 1997	Jun 01, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYCEUM DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Michael Anthony O'Brien

Jan 07, 2022

Beresford House

Beresford Lane

BN8 4EN Lewes

Beresford House

East Sussex

United Kingdom

Yes

Legal Form	Individual
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LYCEUM DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 21, 2016	Dec 07, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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