THE LYCEUM (SCHOOL) LTD

THE LYCEUM (SCHOOL) LTD is an active private limited company, incorporated on 7 April 1997. The nature of the business is Pre-primary education. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 28 May 2025, and fall under the accounts category: Audit Exemption Subsidiary. THE LYCEUM (SCHOOL) LTD previously had the company name THE HANNAY-ROWE EDUCATION COMPANY LIMITED. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR SOUTH
Address Line 2	14-16 WATERLOO PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4AR

Accounts

Accounting Reference Date	28^th August
Accounts Next Due Date	28/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85100 - Pre-primary education

Company Name History

From 08/07/2020 onwards:

THE LYCEUM (SCHOOL) LTD

Prior to 08/07/2020:

THE HANNAY-ROWE EDUCATION COMPANY LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM GIFFIN

(~56 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR AATIF NAVEED HASSAN

(~45 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 28/09/2018

MR JONATHAN ANDREW PICKLES

(~51 year old British national)

5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 28/09/2018

Connections

(Shared officers)

ABINGDON HOUSE SCHOOL LTD

MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

ABINGDON HOUSE SCHOOL PURLEY LTD

MR JONATHAN ANDREW PICKLES

ACTIVE EDUCATION GROUP LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLICATION RESEARCH LTD

MR MICHAEL WILLIAM GIFFIN
MR AATIF NAVEED HASSAN
MR JONATHAN ANDREW PICKLES

APPLY2UNI LIMITED

MR MICHAEL WILLIAM GIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)