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Home > England & Wales Companies > LYCEUM DIGITAL LTD
Company Information for

LYCEUM DIGITAL LTD

VISION HOUSE, 31 KENTON PARK AVENUE, HARROW, MIDDLESEX,
Company Registration Number
04027913
Private Limited Company
Active

Company Overview

About Lyceum Digital Ltd
LYCEUM DIGITAL LTD was founded on 2000-07-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Lyceum Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYCEUM DIGITAL LTD
 
Legal Registered Office
VISION HOUSE
31 KENTON PARK AVENUE
HARROW
MIDDLESEX
 
Previous Names
JANUS INTERACTIVE SOFTWARE UK LTD.16/09/2013
Filing Information
Company Number 04027913
Company ID Number 04027913
Date formed 2000-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191687370  
Last Datalog update: 2023-10-08 03:29:10
Primary Source:Companies House
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Company Officers of LYCEUM DIGITAL LTD

Current Directors
Officer Role Date Appointed
MICHAEL CASELLI
 Director 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CASELLI
 Company Secretary 2001-01-05 2009-01-31
NUNO PEREIRA
 Director 2007-01-01 2009-01-31
MARK DUDDLES
 Director 2002-03-15 2007-01-01
LEON NASH
 Director 2001-01-05 2002-03-15
SBI COMPANY SECRETARIES LIMITED
 Company Secretary 2000-07-06 2001-01-05
BHE COMPANY DIRECTORS LTD
 Director 2000-07-06 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CASELLI IGAMING BUSINESS LIMITED Director 2016-01-04 CURRENT 2004-01-13 Active
MICHAEL CASELLI POKER FESTIVAL LTD Director 2008-07-24 CURRENT 2008-07-24 Active
MICHAEL CASELLI LYCEUM DOMAIN MANAGEMENT LIMITED Director 2006-01-16 CURRENT 2004-01-15 Active
MICHAEL CASELLI LYCEUM PUBLISHING LIMITED Director 2004-06-17 CURRENT 2004-01-13 Active
MICHAEL CASELLI SVENGALI PRODUCTIONS LIMITED Director 2002-11-13 CURRENT 2002-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Vision House 31 Enton Park Avenue Harrow Middlesex HA3 8DS England
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 22278
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA England
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Lyceum Publishing Limited Temple Chamber Suite 63-66 3-7 Temple Avenue London EC47 0HP
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 22278
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 22278
2014-07-28AR0106/07/14 ANNUAL RETURN FULL LIST
2013-09-16RES15CHANGE OF NAME 10/09/2013
2013-09-16CERTNMCompany name changed janus interactive software uk LTD.\certificate issued on 16/09/13
2013-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-05AR0106/07/13 NO CHANGES
2013-09-05AR0106/07/12 FULL LIST
2013-09-05AR0106/07/11 NO CHANGES
2013-09-05AR0106/07/10 NO CHANGES
2013-09-05AP01DIRECTOR APPOINTED MICHAEL CASELLI
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 124 VICTORIA STREET LONDON SW1E 5LA
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NUNO PEREIRA
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CASELLI
2013-09-05RT01COMPANY RESTORED ON 05/09/2013
2011-02-15GAZ2STRUCK OFF AND DISSOLVED
2010-11-02GAZ1FIRST GAZETTE
2010-02-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / NUNO PEREIRA / 15/04/2009
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR MARK DUDDLES
2009-01-31288aDIRECTOR APPOINTED NUNO PEREIRA
2009-01-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-06363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-16CERTNMCOMPANY NAME CHANGED JPS COMPUTER SOLUTIONS LTD CERTIFICATE ISSUED ON 16/04/02
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 124 VICTORIA STREET 5TH FLOOR, LONDON, SW1E 5LA
2002-04-03288bDIRECTOR RESIGNED
2001-08-21363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: TRINDMINIS HOUSE, 125-129 HIGH STREET, EDGWARE, MIDDLESEX HA8 7DB
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: GROUND FLOOR 20 BOWLING GREEN, LANE LONDON, EC1R 0BD
2001-01-26288aNEW SECRETARY APPOINTED
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288bDIRECTOR RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LYCEUM DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against LYCEUM DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYCEUM DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCEUM DIGITAL LTD

Intangible Assets
Patents
We have not found any records of LYCEUM DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYCEUM DIGITAL LTD
Trademarks
We have not found any records of LYCEUM DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCEUM DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LYCEUM DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCEUM DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLYCEUM DIGITAL LTDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCEUM DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCEUM DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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