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LYCETTS HOLDINGS LIMITED (05866203)

LYCETTS HOLDINGS LIMITED (05866203) is an active UK company. incorporated on 4 July 2006. with registered office in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LYCETTS HOLDINGS LIMITED has been registered for 19 years.

Company Number
05866203
Status
active
Type
ltd
Incorporated
4 July 2006
Age
19 years
Address
Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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LYCETTS HOLDINGS LIMITED

LYCETTS HOLDINGS LIMITED is an active company incorporated on 4 July 2006 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LYCETTS HOLDINGS LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

05866203

LTD Company

Age

19 Years

Incorporated 4 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester, GL3 4AW,

Previous Addresses

Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP
From: 4 July 2006To: 14 June 2023
Timeline

24 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jul 06
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Mar 15
Director Left
May 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Jan 17
Director Joined
Mar 17
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Joined
Sept 19
Director Left
Dec 19
Loan Cleared
Jan 20
Owner Exit
Jan 23
Director Left
Jul 23
Director Left
Jul 24
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

135

Change Person Director Company With Change Date
13 February 2026
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2025
AAAnnual Accounts
Legacy
1 October 2025
PARENT_ACCPARENT_ACC
Legacy
1 October 2025
GUARANTEE2GUARANTEE2
Legacy
1 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 July 2024
AAAnnual Accounts
Legacy
25 July 2024
PARENT_ACCPARENT_ACC
Legacy
25 July 2024
GUARANTEE2GUARANTEE2
Legacy
25 July 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 July 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
28 July 2023
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 June 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
20 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
26 March 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
22 February 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 January 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2016
AAAnnual Accounts
Auditors Resignation Company
18 November 2015
AUDAUD
Auditors Resignation Company
12 November 2015
AUDAUD
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Accounts With Accounts Type Group
16 August 2014
AAAnnual Accounts
Resolution
14 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Move Registers To Sail Company
24 October 2013
AD03Change of Location of Company Records
Change Sail Address Company
24 October 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
12 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
12 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Change Person Director Company With Change Date
8 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
26 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Group
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Group
23 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Legacy
29 August 2009
363aAnnual Return
Resolution
20 May 2009
RESOLUTIONSResolutions
Legacy
8 April 2009
403aParticulars of Charge Subject to s859A
Legacy
7 April 2009
225Change of Accounting Reference Date
Legacy
7 April 2009
225Change of Accounting Reference Date
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
23 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
10 December 2008
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Statement Of Affairs
18 August 2008
SASA
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Memorandum Articles
1 April 2008
MEM/ARTSMEM/ARTS
Resolution
1 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
2 May 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
288aAppointment of Director or Secretary
Statement Of Affairs
17 November 2006
SASA
Legacy
17 November 2006
88(2)R88(2)R
Statement Of Affairs
17 November 2006
SASA
Legacy
17 November 2006
88(2)R88(2)R
Legacy
13 November 2006
88(2)R88(2)R
Legacy
13 November 2006
88(2)R88(2)R
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
122122
Legacy
18 October 2006
123Notice of Increase in Nominal Capital
Resolution
18 October 2006
RESOLUTIONSResolutions
Resolution
18 October 2006
RESOLUTIONSResolutions
Resolution
18 October 2006
RESOLUTIONSResolutions
Legacy
14 October 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
287Change of Registered Office
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
225Change of Accounting Reference Date
Incorporation Company
4 July 2006
NEWINCIncorporation