LYCETTS HOLDINGS LIMITED

Overview

Company Name	LYCETTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05866203
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006

Summary

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

What is the purpose of LYCETTS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LYCETTS HOLDINGS LIMITED located?

Registered Office Address	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LYCETTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 LYCETTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for LYCETTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Director's details changed for Mr David Robert Moore on Feb 12, 2026	2 pages	CH01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 01, 2025	legacy	117 pages	PARENT_ACC

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Appointment of Mr Ian James Barclay as a director on Sep 01, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Alastair Charles Herbert Foster as a director on Sep 01, 2024	1 pages	TM01

Jul 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 25, 2024	legacy	142 pages	PARENT_ACC

Jul 25, 2024	legacy	3 pages	GUARANTEE2

Jul 25, 2024	legacy	1 pages	AGREEMENT2

Jul 05, 2024	Termination of appointment of Denise Patricia Cockrem as a director on Jun 30, 2024	1 pages	TM01

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Jul 31, 2023	Termination of appointment of Angus Christopher Keate as a director on Jul 27, 2023	1 pages	TM01

Jul 28, 2023	Director's details changed for Mr Mark Christopher John Hews on Jun 14, 2023	2 pages	CH01

Jul 28, 2023	Secretary's details changed for Mrs Rachael Jane Hall on Jun 14, 2023	1 pages	CH03

Jul 28, 2023	Director's details changed for Alastair Charles Herbert Foster on Jun 14, 2023	2 pages	CH01

Jul 28, 2023	Director's details changed for Mr David Robert Moore on Jun 14, 2023	2 pages	CH01

Jul 28, 2023	Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW	1 pages	AD04

Jul 28, 2023	Director's details changed for Mrs Denise Patricia Cockrem on Jun 14, 2023	2 pages	CH01

Jun 14, 2023	Registered office address changed from Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on Jun 14, 2023	1 pages	AD01

Jun 02, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Jan 27, 2023	Cessation of Benefact Group Plc as a person with significant control on Jan 03, 2023	1 pages	PSC07

View All Filings

Who are the officers of LYCETTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Rachael Jane 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Aug 19, 2013		Secretary	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom				181256260001
BARCLAY, Ian James 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom	Sep 01, 2024		Director	2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom	United Kingdom	British	1969-7	326639570001
HEWS, Mark Christopher John 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Aug 19, 2013		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	England	British	1969-4	139076490003
MOORE, David Robert 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Aug 31, 2018		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	United Kingdom	British	1966-2	111201950002
MADDISON, Ian William 6 Lapwing Court Burnopfield NE16 6LP Newcastle Upon Tyne	Oct 18, 2006	Aug 19, 2013	Secretary	6 Lapwing Court Burnopfield NE16 6LP Newcastle Upon Tyne		British		3769680003
WB COMPANY SECRETARIES LIMITED 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Jul 04, 2006	Oct 18, 2006	Secretary	1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear				37945630014
CAMPBELL, Ian George Brunswick Road GL1 1JZ Gloucester Beaufort House England	Sep 10, 2015	Aug 31, 2018	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1964-5	128792680002
COCKREM, Denise Patricia 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Oct 12, 2018	Jun 30, 2024	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	United Kingdom	British	1962-11	251431770001
CREASY, Edward George Brunswick Road GL1 1JZ Gloucester Beaufort House England	Feb 25, 2015	Dec 31, 2016	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1956-6	195560600001
FOSTER, Alastair Charles Herbert 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Sep 09, 2019	Sep 01, 2024	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	England	British	1955-9	262256270001
HAMILTON, Charles Alexander The Red House Denston CB8 8PW Newmarket Suffolk	Dec 06, 2006	Mar 31, 2009	Director	The Red House Denston CB8 8PW Newmarket Suffolk	England	British	1955-1	47149690001
JONES, Kevin Stephen Brunswick Road GL1 1JZ Gloucester Beaufort House England	Aug 19, 2013	Sep 10, 2015	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1961-3	134473570001
KEATE, Angus Christopher 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Jul 11, 2006	Jul 27, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	United Kingdom	British	1962-11	18997190004
NICHOLL, Edward Rice Brunswick Road GL1 1JZ Gloucester Beaufort House England	Jul 11, 2006	May 15, 2015	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1947-7	14709160001
PRESCOTT, George Andrew 120 Sutton Court Sutton Court Road Chiswick W4 3EE London	Mar 31, 2009	Nov 13, 2009	Director	120 Sutton Court Sutton Court Road Chiswick W4 3EE London	United Kingdom	British	1945-1	27000650003
TITCHENER, Alan John Beaufort House Brunswick Road GL1 1JZ Gloucester Ecclesiastical Insurance Office Plc United Kingdom	Feb 09, 2017	Dec 01, 2019	Director	Beaufort House Brunswick Road GL1 1JZ Gloucester Ecclesiastical Insurance Office Plc United Kingdom	United Kingdom	British	1965-12	226971230001
TRIPP, Michael Howard Copthill Lane Kingswood KT20 6HL Tadworth The Grey House Surrey	Mar 31, 2009	May 09, 2013	Director	Copthill Lane Kingswood KT20 6HL Tadworth The Grey House Surrey	United Kingdom	British	1945-1	137538280001
WOOD, Steven Archibald New Road SP7 8QL Shaftesbury Paynes Place House Dorset	Nov 13, 2009	Jun 12, 2013	Director	New Road SP7 8QL Shaftesbury Paynes Place House Dorset	United Kingdom	British	1960-7	66150780002
WB COMPANY DIRECTORS LIMITED 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Jul 04, 2006	Jul 11, 2006	Director	1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear				41947520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYCETTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benefact Broking & Advisory Holdings Limited

Jan 03, 2023

2000 Pioneer Avenue

Gloucester Business Park, Brockworth

GL3 4AW Gloucester

Benefact House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14493617

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.

Benefact Group Plc

Apr 06, 2016

2000 Pioneer Avenue

Brockworth

GL3 4AW Gloucester

Benefact House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Register Of Companies
Registration Number	1718196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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