The Lyceum (School) Ltd

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The Lyceum (school) Ltd

03346319•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
WebsiteEmail02072471588

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Incorporated

07/04/1997

Company Age

29 years

Directors

2

Employees

31

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Lyceum (school) Ltd (03346319) is a private limited with share capital incorporated on 07/04/1997 (29 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85100 - pre-primary education.

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 07/04/1997
SW1E6AJ
31 employees

Financial Overview

Total Assets

£3.30M

Liabilities

£2.97M

Net Assets

£328.0K

Turnover

£3.01M

Cash

£203.6K

Key Metrics

31

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael william giffin
director
A
aatif naveed hassan
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2026
Legacy
Category:Accounts
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Legacy
Category:Other
Date:06-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Sail Address Company With New Address
Category:Address
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Resolution
Category:Resolution
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Resolution
Category:Resolution
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Auditors Resignation Company
Category:Auditors
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Address
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:09-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/05/2027
Filing Date28/05/2026
Latest Accounts31/08/2025

Trading Addresses

890-900 Eastern Avenue, Newbury Park, Ilford, Essex, IG27HH
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02072471588
admissions@dukeseducation.com
lyceum.org
Dukes House 58 Buckingham Gate, London, SW1E6AJ