Lyceum Capital (cip2) Limited. net worth, address, company information. Free

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Company details

Name	Lyceum Capital (cip2) Limited
Number	SC315890
Date of Incorporation:	2007-02-05
End of financial year:	31 December
Address:	One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA
SIC code:	82990 - Other business support service activities not elsewhere classified

Lyceum Capital (Cip2) Limited was dissolved on 2022-06-18. Lyceum Capital (cip2) was a private limited company that was located at One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA. The company (formed on 2007-02-05) was run by 1 director.
Director Martin S. who was appointed on 28 July 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name alteration on 2007-03-02, their previous name was Lyceum Capital Ii Fp (scotland). There is another name change mentioned: previous name was Lothian Shelf (613) performed on 2007-02-22. The latest confirmation statement was sent on 2021-02-01 and last time the statutory accounts were sent was on 31 December 2020. 2016-02-05 is the date of the most recent annual return.

Directors

People with significant control

Horizon Capital (Holdings) Limited

6 April 2016

Address	1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority	Scotland
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05681914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Wed, 18th Aug 2021. New Address: One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ filed on: 18th, August 2021 \| address	Free Download (2 pages)
(CH01) On Mon, 19th Jul 2021 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Jan 2021 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jul 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
(CH01) On Fri, 8th Nov 2019 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
(CH02) Directors's name changed on Fri, 1st Feb 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 26th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on Fri, 2nd Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AP01) On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)
(TM01) Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)
(TM01) Fri, 18th Jan 2013 - the day director's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 30th Nov 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (7 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(288a) On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288a) On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288a) On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 17th, October 2008 \| auditors	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
(288a) On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (3 pages)
(288b) On Tue, 6th Mar 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 6th, March 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 6th Mar 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed lyceum capital ii fp (scotland) LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lyceum capital ii fp (scotland) LIMITEDcertificate issued on 02/03/07 filed on: 2nd, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (613) LIMITEDcertificate issued on 22/02/07 filed on: 22nd, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (613) LIMITEDcertificate issued on 22/02/07 filed on: 22nd, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (21 pages)

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