The Lyceum Investors Group Ltd is a private limited company registered at 29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors.
Director Rupesh N., appointed on 01 November 2022. Director Mitchell W., appointed on 18 December 2020.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-12-17 and the due date for the following filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 29-31 Seymour Terrace |
Office Address2 | Seymour Street |
Town | Liverpool |
Post code | L3 5PE |
Country of origin | United Kingdom |
Registration Number | 13090346 |
Date of Incorporation | Fri, 18th Dec 2020 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Elavace Limited from Liverpool, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is The Lyceum Holding Company Ltd that entered Liverpool, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Elavace Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Elavace Limited
29-31 Seymour Terrace, Seymour Street, Liverpool, England
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12120577 |
Notified on | 13 December 2022 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The Lyceum Holding Company Ltd
29-31 Seymour Terrace Seymour Street, Liverpool, L3 5PE, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14516956 |
Notified on | 13 December 2022 |
Nature of control: |
75,01-100% shares |
Elavace Limited
29-31 Seymour Terrace, Seymour Street, Liverpool, L3 5PE, United Kingdom
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12120577 |
Notified on | 13 December 2022 |
Ceased on | 13 December 2022 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mitchell W.
Notified on | 18 December 2020 |
Ceased on | 13 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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