Introduction
Watch Company
L
LYCEUM SIMBA HOLDCO LIMITED
LYCEUM SIMBA HOLDCO LIMITED is an active company incorporated on 4 June 2025 with the registered office located in Gatwick. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. LYCEUM SIMBA HOLDCO LIMITED was registered 0 years ago.(SIC: 35110, 64205)
Status
active
Active since N/A years ago
Company No
16496475
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 4 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
2nd Floor 2 City Place Beehive Ring Road Gatwick, RH6 0PA,
Previous Addresses
1st Floor 25 King Street Bristol BS1 4PB United Kingdom
From: 12 June 2025To: 24 October 2025
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
From: 4 June 2025To: 12 June 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Benjamin Michael
ActiveFirst Floor, LondonEC2M 2PF
Born July 1982
Director
Appointed 01 Oct 2025
BURGESS, Benjamin Michael
First Floor, LondonEC2M 2PF
Born July 1982
Director
01 Oct 2025
Active
CARTER, Julia Mary
ActiveBeehive Ring Road, GatwickRH6 0PA
Born December 1991
Director
Appointed 04 Jun 2025
CARTER, Julia Mary
Beehive Ring Road, GatwickRH6 0PA
Born December 1991
Director
04 Jun 2025
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 04 Jun 2025
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
04 Jun 2025
Active
ORD, Jonathan Nicholas
Resigned25 King Street, BristolBS1 4PB
Born April 1983
Director
Appointed 04 Jun 2025
Resigned 01 Oct 2025
ORD, Jonathan Nicholas
25 King Street, BristolBS1 4PB
Born April 1983
Director
04 Jun 2025
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Lyceum Simba Finco Limited
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Filing History
8
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2025