Lycetts Holdings Limited

05866203

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER, GL3 4AW

Incorporated 04/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Rachael Jane Hall

secretary · Since 19/08/2013

Mr Mark Christopher John Hews

director · Since 19/08/2013

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr David Robert Moore

director · Since 31/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Ian James Barclay

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Benefact Broking & Advisory Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW

Reg: 14493617 · England & Wales · Private Company Limited By Shares

Notified 03/01/2023

Former PSCs

Benefact Group Plc

Ceased 03/01/2023

Charges0 outstanding

charge

satisfied

C HOARE & CO

Created 01/05/2007Registered 02/05/2007Satisfied 03/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2006Registered 14/10/2006Satisfied 27/01/2020