SIMON J LYCETT LIMITED

Overview

Company Name	SIMON J LYCETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04056639
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000

Summary

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

What is the purpose of SIMON J LYCETT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SIMON J LYCETT LIMITED located?

Registered Office Address	Arch 272 Bethwin Road SE5 0YW London
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON J LYCETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SIMON J LYCETT LIMITED?

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

What are the latest filings for SIMON J LYCETT LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Oct 08, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Sep 08, 2023	Change of details for Mr Simon James Lycett as a person with significant control on Aug 10, 2023	2 pages	PSC04

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 21, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Oct 01, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Dec 03, 2020	Registration of charge 040566390001, created on Nov 24, 2020	42 pages	MR01

Nov 24, 2020	Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	1 pages	AD02

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

Dec 06, 2019	Appointment of Mr Nicholas David Cannon as a director on Nov 25, 2019	2 pages	AP01

Nov 22, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 21, 2019 with updates	5 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 21, 2018 with updates	4 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Nov 25, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

Sep 08, 2016	Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	1 pages	AD03

Sep 08, 2016	Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	1 pages	AD02

View All Filings

Who are the officers of SIMON J LYCETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNON, Nicholas David Arch 272 Bethwin Road SE5 0YW London	Aug 21, 2000		Secretary	Arch 272 Bethwin Road SE5 0YW London		British		71669380001
CANNON, Nicholas David Bethwin Road SE5 0YW London Arch 272 England	Nov 25, 2019		Director	Bethwin Road SE5 0YW London Arch 272 England	England	British	1964-1	265099030001
LYCETT, Simon James Arch 272 Bethwin Road SE5 0YW London	Aug 21, 2000		Director	Arch 272 Bethwin Road SE5 0YW London	England	British	1966-11	76476410002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Aug 21, 2000	Aug 21, 2000	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Aug 21, 2000	Aug 21, 2000	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON J LYCETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Lycett Bethwin Road SE5 0YW London Arch 272 England	Apr 06, 2016	Bethwin Road SE5 0YW London Arch 272 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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