Lycetts Holdings Limited

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lycetts holdings limited
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Micro

Lycetts Holdings Limited

05866203•Private Limited With Share Capital

Benefact House, 2000 Pioneer Avenue, Gloucester, GL34AW
Website08456718999

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Incorporated

04/07/2006

Company Age

19 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lycetts Holdings Limited (05866203) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in gloucester, GL34AW. The company operates under SIC code 74990 and is classified as Micro.

Lycetts holdings limited is a company based out of milburn house newcastle upon tyne, tyne& wear, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 04/07/2006
GL34AW
3 employees

Financial Overview

Total Assets

£5.58M

Liabilities

£0

Net Assets

£5.58M

Cash

£233.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark christopher john hews
director
D
david robert moore
director
I
ian james barclay
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2024
Legacy
Category:Accounts
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Move Registers To Sail Company
Category:Address
Date:24-10-2013
Change Sail Address Company
Category:Address
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:29-08-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockwort, Gloucester, GL34AWRegistered

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Contact

08456718999
www.lycetts.co.uk
Benefact House, 2000 Pioneer Avenue, Gloucester, GL34AW