LYCETTS RISK MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LYCETTS RISK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10906990 |
| 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 LYCETTS RISK MANAGEMENT SERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is LYCETTS RISK MANAGEMENT SERVICES 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 RISK MANAGEMENT SERVICES 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 LYCETTS RISK MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for LYCETTS RISK MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Ian James Barclay as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of William Alexander Barne as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Robert Harper as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Rice Nicholl as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for William Rice Nicholl on Jun 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rachael Jane Hall on Jun 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Robert Harper on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin David Sadler on Jun 14, 2023 | 2 pages | CH01 | ||
Change of details for Lycetts Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1PP United Kingdom to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on Jun 14, 2023 | 1 pages | AD01 | ||
Who are the officers of LYCETTS RISK MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | 236583670001 | |||||||
| BARCLAY, Ian James | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | 326639570001 | |||||
| BARNE, William Alexander | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | Scotland | British | 121659810001 | |||||
| SADLER, Colin David | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | England | British | 183431030001 | |||||
| HARPER, Simon Robert | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | 115398350001 | |||||
| NICHOLL, William Rice | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | 183434230002 |
Who are the persons with significant control of LYCETTS RISK MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lycetts Holdings Limited | Aug 09, 2017 | 2000 Pioneer Avenue Brockworth GL3 4AW Gloucester Benefact House England United Kingdom | No | ||||||||||
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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