THE LYCEUM (SCHOOL) LTD

5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON  SW1Y 4AR
  • Active
  • Private Limited Company
  • Company No. 03346319
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE LYCEUM (SCHOOL) LTD was incorporated on Monday, April 7, 1997 as a Private Limited Company with registered address in LONDON. THE LYCEUM (SCHOOL) LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 27 years 7 months and 1 day.

Name THE LYCEUM (SCHOOL) LTD
Company number 03346319
Company type Private Limited Company
Incorporation date 07 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dukes Schools Ltd 14-16 Waterloo Place, SW1Y 4AR Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Minerva Education Finance Ltd 14-16 Waterloo Place, SW1Y 4AR Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 August
Next annual accounts due 28 May 2025, (200 days left)
Latest accounts 31 August 2023
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
THE LYCEUM (SCHOOL) LTD 07 Apr 1997
THE HANNAY-ROWE EDUCATION COMPANY LIMITED 08 Jul 2020