LYCEUM PUBLISHING LIMITED
Overview
| Company Name | LYCEUM PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05013447 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PUBLISHING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LYCEUM PUBLISHING LIMITED located?
| Registered Office Address | Unit 9 Churchill Court 58 Station Road HA2 7SA North Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCEUM PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYCEUM PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for LYCEUM PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS England to Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA England to Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP to C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA on Jan 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LYCEUM PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASELLI, Michael | Director | 217a Kensington High Street W8 6BD London | England | American | 74048590001 | |||||
| MILLER, Suzanne | Secretary | 217a Kensington High Street W8 6BD London | British | 98424780002 | ||||||
| THIND, Jodie | Secretary | 12-14 De Vere Gardens Flat 4 W8 5AE London | Canadian | 108667310001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BEGINNING 2 END SECRETARIES LTD | Secretary | 70 Upper Richmond Road Putney SW15 2RP London | 97580720004 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LYCEUM PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Caselli | Jan 12, 2017 | Kenton Park Avenue HA3 8DS Harrow 31 Vision House Middlesex England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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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. - license: CC0