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Introduction
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LYCIUM LIMITED

LYCIUM LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Goffs Oak. LYCIUM LIMITED was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

12933583

LTD Company

Age

5 Years

Incorporated 5 October 2020

Size

N/A

Confirmation

Submitted

Dated 7 March 2025 (10 months)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)

Accounts

Submitted

Dated 7 March 2025 (10 months)
Due by 21 March 2026 (2 months remaining)
Contact
Address

East Wing Goffs Oak House Goffs Lane Goffs Oak, EN7 5GE,

Timeline

10 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Funding Round
Nov 20
Accounts Filed
Jun 22
Director Joined
Jun 22
Funding Round
Sept 22
Accounts Filed
Sept 22
Funding Round
Nov 22
Accounts Filed
Sept 23
Accounts Filed
Nov 24
Accounts Filed
Dec 25
3
Funding
1
Officers
0
Ownership
5
Accounts
Capital Table
People

Officers

2

ISMAIL, Laura Ellen

Active
Director
Appointed 30 May 2022

ISMAIL, Osman Mehmet

Active
Director
Appointed 5 October 2020

Persons with significant control

1

Mr Osman Mehmet Ismail

Goffs Oak House, Goffs Oak, EN7 5GE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 5 October 2020
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 January 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
7 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Memorandum Articles
13 November 2022
MAMA
Capital Allotment Shares
13 November 2022
SH01Allotment of Shares
Resolution
13 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 November 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Capital Allotment Shares
19 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 June 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 January 2022
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
7 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Gazette Notice Compulsory
3 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Incorporation Company
5 October 2020
NEWINCIncorporation