Lyceum Nala Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Burgess, Benjamin Michael · Director appointed 2025-10-01
• Carter, Julia · Director appointed 2025-10-01
• Wood, Neil Anthony · Director appointed 2024-01-24
• Ord, Jonathan Nicholas · Director appointed 2024-01-24 resigned 2025-10-01
• Carter, Julia Mary · Director appointed 2024-01-24 resigned 2024-08-23
• Fricot, Olivier Jean Yves · Director appointed 2022-05-17 resigned 2024-01-24
• Love, Craig John · Director appointed 2022-05-17 resigned 2024-01-24
• Desouza, Alexandra Sian · Director appointed 2022-05-17 resigned 2024-01-24
• Hardie, Ian David · Director appointed 2015-08-06 resigned 2022-06-20
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2017-12-05 resigned 2022-06-10
• Mccartie, Paul · Director appointed 2015-08-06 resigned 2022-06-10
• Cooper, William James · Director appointed 2016-10-05 resigned 2017-11-30
• Arthur, Timothy · Director appointed 2015-08-06 resigned 2016-10-05

People with significant control (1)

• Lyceum Simba Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097203240001
  Held by Wilmington Trust (London) Limited
  Created 2015-09-25 · satisfied 2019-01-02
  Intellectual property. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading.

Recent filings (15)

• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) AGREEMENT2 Other
• 2025-09-18 Legacy (paper) PARENT_ACC Accounts
• 2025-09-18 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-14 Director details changed CH01 Officers
• 2025-02-13 Change to a person with significant control PSC05 PSC
• 2025-02-13 Change registered office address company with date old address new address AD01 Address
• 2024-11-22 Director details changed CH01 Officers
• 2024-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-13 Legacy (paper) PARENT_ACC Accounts
• 2024-11-13 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.