Company information:
Lycetts Holdings Limited (No: 05866203)
Status: Active
Incorporated: 07-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Oct-2018 )
Current Director: ALASTAIR CHARLES HERBERT FOSTER ( DOB: Sep-1955 From: Sep-2019 )
Current Director: MARK CHRISTOPHER JOHN HEWS ( DOB: Apr-1969 From: Aug-2013 )
Current Director: ANGUS CHRISTOPHER KEATE ( DOB: Nov-1962 From: Jul-2006 )
Current Director: DAVID ROBERT MOORE ( DOB: Feb-1966 From: Aug-2018 )
Current Secretary: RACHAEL JANE HALL ( From: Aug-2013 )
Resigned Director: IAN GEORGE CAMPBELL ( DOB: May-1964 From: Sep-2015 To: Aug-2018 )
Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1956 From: Feb-2015 To: Dec-2016 )
Resigned Director: CHARLES ALEXANDER HAMILTON ( DOB: Jan-1955 From: Dec-2006 To: Mar-2009 )
Resigned Director: KEVIN STEPHEN JONES ( DOB: Mar-1961 From: Aug-2013 To: Sep-2015 )
Resigned Director: ANGUS CHRISTOPHER KEATE ( DOB: Nov-1962 From: Jul-2006 To: Jul-2023 )
Resigned Director: EDWARD RICE NICHOLL ( DOB: Jul-1947 From: Jul-2006 To: May-2015 )
Resigned Director: GEORGE ANDREW PRESCOTT ( DOB: Jan-1945 From: Mar-2009 To: Nov-2009 )
Resigned Director: ALAN JOHN TITCHENER ( DOB: Dec-1965 From: Feb-2017 To: Dec-2019 )
Resigned Director: MICHAEL HOWARD TRIPP ( From: Mar-2009 To: May-2013 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Jul-2006 To: Jul-2006 )
Resigned Director: STEVEN ARCHIBALD WOOD ( DOB: Jul-1960 From: Nov-2009 To: Jun-2013 )
Resigned Secretary: IAN WILLIAM MADDISON ( DOB: Apr-1964 From: Oct-2006 To: Aug-2013 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: Oct-2006 )
Persons of Significant Control:
Benefact Group Plc, Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-01-03)