THE LYCEE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LYCEE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LYCEE MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313576. The accounts status is DORMANT and accounts are next due on 22/12/2024.

THE LYCEE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 3 24/03/2023 22/12/2024

Registered Office

STOCK PAGE STOCK
LONDON
EC1V 7ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL GORDON CAMPBELL Feb 1961 British Director 2023-11-28 CURRENT
MISS RAJANI ADAM May 1989 British Director 2022-05-18 CURRENT
MR CHARLES JOHN FOWLER Secretary 2017-12-21 CURRENT
MR PETER WILLIAM SMITH Feb 1954 British Director 1999-11-29 CURRENT
DAVID PHILIP ALEXANDER REES Jun 1980 British Director 2014-05-15 CURRENT
DR CLARE GERADA Nov 1958 British Director 2021-03-24 CURRENT
MR ANDREW THOMAS WADLAND Dec 1964 British Director 1999-11-29 UNTIL 2001-09-07 RESIGNED
HEATHER COWIE British Secretary 2011-04-26 UNTIL 2017-06-15 RESIGNED
DAVID MICHAEL COPP Jul 1955 British Secretary 2002-11-19 UNTIL 2008-12-04 RESIGNED
PATRICIA ANN DE BEAUFORT SUCHWICK Jan 1957 Secretary 1999-11-29 UNTIL 2002-11-19 RESIGNED
MICHAEL JOHN NATHAN Sep 1945 Secretary 1997-02-06 UNTIL 1999-11-29 RESIGNED
MR PETER WILLIAM SMITH Feb 1954 British Secretary 2008-12-04 UNTIL 2011-04-26 RESIGNED
ROBERT MARKUS DOBERSCHEK Jun 1967 German Director 2008-12-04 UNTIL 2011-03-29 RESIGNED
DR RACHAEL ANNE PANIZZO May 1982 Canadian Director 2012-05-01 UNTIL 2017-04-03 RESIGNED
MR PAUL MELVIN OXLEY Jul 1959 British Director 2000-06-23 UNTIL 2016-01-20 RESIGNED
MR ANDREW JOHN LUNSON Jul 1947 British Director 1997-02-06 UNTIL 1999-11-29 RESIGNED
DALE KELLER Jul 1929 British Director 2000-06-23 UNTIL 2006-02-08 RESIGNED
KATHRYN ANNE HAWORTH Feb 1958 British Director 2002-11-19 UNTIL 2008-01-09 RESIGNED
MR PAUL JAMES HANEL Oct 1950 British Director 1997-02-06 UNTIL 1999-11-29 RESIGNED
MARK DOUGLAS GOSSAGE Jan 1962 British Director 2008-12-04 UNTIL 2010-06-16 RESIGNED
BARRIE PATRICIA FERNANDEZ Jun 1951 British Director 2011-11-22 UNTIL 2023-12-18 RESIGNED
JAMES DWYER Aug 1964 French Australian Director 2000-06-23 UNTIL 2002-11-19 RESIGNED
HOLLY AMELIA COLACO Jan 1982 British Director 2011-11-22 UNTIL 2016-01-19 RESIGNED
DAVID MICHAEL COPP Jul 1955 British Director 1999-11-29 UNTIL 2008-12-04 RESIGNED
JENNIFER JAIME ILENE COOKE Apr 1976 Canadian Director 2011-01-12 UNTIL 2011-10-12 RESIGNED
AIDAN GEORGE FREDERICK BURCH Apr 1970 British Director 1999-11-29 UNTIL 2005-11-18 RESIGNED
NICOLA JANE BOULTON Jul 1967 British Director 2009-01-13 UNTIL 2011-08-15 RESIGNED
WILLIAM BACHLE Feb 1942 Us Director 2008-12-04 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barrie Patricia Fernandez 2016-04-06 - 2022-05-18 6/1951 London   Significant influence or control
David Philip Alexander Rees 2016-04-06 - 2022-05-18 6/1980 London   Significant influence or control
Mr Peter William Smith 2016-04-06 - 2022-05-18 2/1954 London   Significant influence or control
Dr Rachael Anne Panizzo 2016-04-06 - 2019-02-06 5/1982 London   Significant influence or control

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APPLEDALE HOTELS LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RFIB GROUP LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
PRUTON SECURITIES LIMITED LEICESTER ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
RFIB LAUDRUM LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
RFIB NON MARINE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
SOLUTIONS BY DESIGN LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
OMWEB LIMITED NEW MALDEN ENGLAND Dissolved... 62020 - Information technology consultancy activities
GREENWICH ACADEMY MANAGEMENT COMPANY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROOKES MARKET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CASSLAND ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
AJ2M LIMITED SOUTH PETHERTON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
ECM2 LTD BUCKS Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PROSPECT WORKS MANAGEMENT COMPANY LIMITED CHESHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1-11 WILLOW LANE MANAGEMENT COMPANY LIMITED FLEET UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHESHAM BUSINESS PARK MANAGEMENT LIMITED CHESHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
JOHNSON STREET MANAGEMENT COMPANY LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MANOR HOUSE BUSINESS PARK MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Lycee Management Company Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-12 24-03-2023 £39 equity
The Lycee Management Company Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-22 24-03-2022 £39 equity
The Lycee Management Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-06 24-03-2021 £39 equity
The Lycee Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 24-03-2020 £40,422 Cash £39 equity
The Lycee Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 24-03-2019 £18,425 Cash £20,715 equity
The Lycee Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 24-03-2018 £65,161 Cash £68,856 equity
The Lycee Management Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 24-03-2017 £31,056 Cash £47,789 equity

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