Introduction
Watch Company
T
THE LYCEUM INVESTORS GROUP LTD
THE LYCEUM INVESTORS GROUP LTD is an active company incorporated on 18 December 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. THE LYCEUM INVESTORS GROUP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13090346
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
Peel House Peel Road Skelmersdale WN8 9PT United Kingdom
From: 25 October 2021To: 16 June 2022
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 18 December 2020To: 25 October 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NATHOO, Rupesh
ActiveSeymour Terrace, LiverpoolL3 5PE
Born February 1977
Director
Appointed 01 Nov 2022
NATHOO, Rupesh
Seymour Terrace, LiverpoolL3 5PE
Born February 1977
Director
01 Nov 2022
Active
WALSH, Mitchell
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
Appointed 18 Dec 2020
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
18 Dec 2020
Active
AURUM HOLDINGS LIMITED
Resigned24 Holborn Viaduct, LondonEC1A 2BN
Corporate director
Appointed 09 Mar 2021
Resigned 26 Jul 2022
AURUM HOLDINGS LIMITED
24 Holborn Viaduct, LondonEC1A 2BN
Corporate director
09 Mar 2021
Resigned 26 Jul 2022
Resigned
J K INVESTMENTS LONDON LTD
ResignedBishop Ramsey Close, RuislipHA4 8GY
Corporate director
Appointed 03 Mar 2021
Resigned 26 Jul 2022
J K INVESTMENTS LONDON LTD
Bishop Ramsey Close, RuislipHA4 8GY
Corporate director
03 Mar 2021
Resigned 26 Jul 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elavace Limited
CeasedSeymour Terrace, LiverpoolL3 5PE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ceased 13 Dec 2022
Elavace Limited
Seymour Terrace, LiverpoolL3 5PE
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Ceased 13 Dec 2022
Ceased
Seymour Street, LiverpoolL3 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2022
The Lyceum Holding Company Ltd
Seymour Street, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
13 Dec 2022
Active
Elavace Limited
ActiveSeymour Terrace, Liverpool
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Elavace Limited
Seymour Terrace, Liverpool
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Mr Mitchell Walsh
CeasedSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 13 Dec 2022
Mr Mitchell Walsh
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 13 Dec 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2023
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 March 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 March 2021