The Lyceum Investors Group Ltd LIVERPOOL


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.

The Lyceum Investors Group Ltd Address / Contact

Office Address 29-31 Seymour Terrace
Office Address2 Seymour Street
Town Liverpool
Post code L3 5PE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rupesh N.

Position: Director

Appointed: 01 November 2022

Mitchell W.

Position: Director

Appointed: 18 December 2020

Aurum Holdings Limited

Position: Corporate Director

Appointed: 09 March 2021

Resigned: 26 July 2022

J K Investments London Ltd

Position: Corporate Director

Appointed: 03 March 2021

Resigned: 26 July 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 17, 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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