LYCEUM THEATRE TRADING LIMITED
Overview
| Company Name | LYCEUM THEATRE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125708 |
| Jurisdiction | Scotland |
| 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 THEATRE TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LYCEUM THEATRE TRADING LIMITED located?
| Registered Office Address | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCEUM THEATRE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCHSUDDEN LIMITED | Jun 20, 1990 | Jun 20, 1990 |
What are the latest accounts for LYCEUM THEATRE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYCEUM THEATRE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM THEATRE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lyndsey June Jackson as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Ms Lyndsey June Jackson as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Roberts Griffiths as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Roberts Griffiths as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Ms Hedda Rachel Beeby as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Wilson Dunn as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 04, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Roberts Griffiths as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edith Ruth Tyre Butterworth as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Janet Mary Hamblin as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Davidson as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 06, 2019 | 12 pages | AA | ||||||||||
Who are the officers of LYCEUM THEATRE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Lyndsey June | Secretary | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | 344125340001 | |||||||||||
| BEEBY, Hedda Rachel | Director | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | England | British | 249907900001 | |||||||||
| HAMBLIN, Janet Mary | Director | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | Scotland | British | 272718990001 | |||||||||
| JACKSON, Lyndsey June | Director | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | United Kingdom | British | 344125240001 | |||||||||
| BUTTERWORTH, Edith Ruth Tyre | Secretary | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | 202183590001 | |||||||||||
| DUNSIRE, David Ness | Secretary | 7 Forthview Terrace EH4 2AE Edinburgh Midlothian | British | 46197280001 | ||||||||||
| GRIFFITHS, Michael John Roberts | Secretary | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | 276405410001 | |||||||||||
| KENNEDY, Derek Taylor | Secretary | 45 Camus Avenue EH10 6QY Edinburgh | British | 40789740001 | ||||||||||
| SPENCE, Roger Norman Abbott | Secretary | 21 Glencairn Crescent EH12 5BT Edinburgh Midlothian | British | 697590001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| BELFIELD, Antony George | Director | Haymains EH55 8RJ West Calder West Lothian | British | 189350001 | ||||||||||
| BELL, John Robin Sinclair | Director | 7 Heriot Row EH3 6HU Edinburgh Midlothian | British | 605750001 | ||||||||||
| BURNSIDE, Graham Mathieson | Director | 3 Learmonth Terrace EH4 1PQ Edinburgh Midlothian | British | 605830001 | ||||||||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | 122966850001 | |||||||||
| DAVIDSON, Michael John | Director | Grindlay Street EH3 9AX Edinburgh 30b Midlothian Scotland | United Kingdom | British | 37936040001 | |||||||||
| DUNN, Stephen Wilson | Director | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | Scotland | British | 163341280001 | |||||||||
| DUNSIRE, David Ness | Director | 7 Forthview Terrace EH4 2AE Edinburgh Midlothian | Scotland | British | 46197280001 | |||||||||
| GORMAN, Mark Andrew | Director | Ashburnham Loan EH30 9LE South Queensferry 16 West Lothian | Scotland | British | 133785550001 | |||||||||
| GORRIE, Donald Cameron Easterbrook | Director | 9 Garscube Terrace EH12 6BW Edinburgh Midlothian | Scotland | British | 76140001 | |||||||||
| GRIFFITHS, Michael John Roberts | Director | Royal Lyceum Theatre Grindlay Street EH3 9AX Edinburgh | Scotland | British | 146990220001 | |||||||||
| KEITH, Richard Maxwell | Director | 14 Russell Place EH5 3HH Edinburgh Scotland | United Kingdom | British | 46747460001 | |||||||||
| MACLEOD, William | Director | 32b India Street EH3 6HB Edinburgh Midlothian | United Kingdom | British | 66069280001 | |||||||||
| MCKERROW, Neil Alexander Herdman | Director | 23 Albany Street EH1 3QN Edinburgh Midlothian | Scotland | British | 115752880001 | |||||||||
| MENZIES, Neil Graham Finlay | Director | 13 Northumberland Street EH3 6LL Edinburgh | Scotland | British | 556100002 | |||||||||
| OPPENHEIM, Philip Anthony | Director | 49 Spylaw Bank Road EH13 0JF Edinburgh | Scotland | British | 310110001 | |||||||||
| SMITH, Martin Howard Thurston | Director | 9 Randolph Crescent EH3 7TT Edinburgh Midlothian | Scotland | British | 605800001 | |||||||||
| VESTRI, Paolo | Director | 22 Balmoral Place EH3 5JA Edinburgh Midlothian | British | 43830910001 |
Who are the persons with significant control of LYCEUM THEATRE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Lyceum Theatre Company | Apr 06, 2016 | Grindlay Street EH3 9AX Edinburgh 30b Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LYCEUM THEATRE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2017 | Jul 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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