LYCEUM DOMAIN MANAGEMENT LIMITED

LYCEUM DOMAIN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYCEUM DOMAIN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYCEUM DOMAIN MANAGEMENT LIMITED?

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

    Where is LYCEUM DOMAIN MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 9 Churchill Court
    58 Station Road
    HA2 7SA North Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYCEUM DOMAIN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025

    What are the latest filings for LYCEUM DOMAIN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    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 pagesAD01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LYCEUM DOMAIN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASELLI, Michael
    217a Kensington High Street
    W8 6BD London
    Director
    217a Kensington High Street
    W8 6BD London
    EnglandAmerican74048590001
    MILLER, Suzanne
    1 Egg Hall
    CM16 6SA Epping
    Essex
    Secretary
    1 Egg Hall
    CM16 6SA Epping
    Essex
    British98424780003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BEGINNING 2 END SECRETARIES LTD
    70 Upper Richmond Road
    Putney
    SW15 2RP London
    Secretary
    70 Upper Richmond Road
    Putney
    SW15 2RP London
    97580720004
    THIND, Jodie
    217a Kensington High Street
    W8 6BD London
    Director
    217a Kensington High Street
    W8 6BD London
    Canadian98424830001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of LYCEUM DOMAIN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Caselli
    Kenton Park Avenue
    HA3 8DS Harrow
    31 Vision House
    Middlesex
    England
    Jan 12, 2017
    Kenton Park Avenue
    HA3 8DS Harrow
    31 Vision House
    Middlesex
    England
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.

    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