LYCETT PLACE DEVELOPMENT LIMITED

Profile LYCETT PLACE DEVELOPMENT LIMITED

Actual on 01.11.2020
Company name
LYCETT PLACE DEVELOPMENT LIMITED
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Company number
09632198
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
65 SOMERTON ROAD, ENGLAND, STREET, BA16 0DW
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PSC and Officers LYCETT PLACE DEVELOPMENT LIMITED

Officers

(as of 21.09.2020)

BENARROCH, Stefan Samuel
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: 26 Dartmouth Road, England, London, London, SE23 3XU, Flat 14
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Jennifer Kayla
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 150 Hammersmith Grove, United Kingdom, London, W6 7HE, Upper Maisonette
Role: Secretary
PHILLIPS, Jennifer Kayla
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 150 Hammersmith Grove, United Kingdom, London, W6 7HE, Upper Maisonette
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COWAN, Graham
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Wednesday, 10 June 2015
Correspondence address: St Nicholas Close, United Kingdom, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Jennifer Kayla Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Upper Maisonette
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors