Lycett, Browne-swinburne & Douglass Limited

General information

Name:

Lycett, Browne-swinburne & Douglass Ltd

Office Address:

Milburn House Newcastle-upon-tyne NE1 1PP Newcastle city centre

Number: 00706042

Incorporation date: 1961-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Lycett, Browne-swinburne & Douglass Limited. It first started sixty years ago and was registered with 00706042 as the reg. no. This registered office of this firm is located in Newcastle city centre. You can reach it at Milburn House, Newcastle-upon-tyne. This enterprise's principal business activity number is 66220 meaning Activities of insurance agents and brokers. 2019-12-31 is the last time the accounts were reported.

The enterprise owns two trademarks, all are still in use. The first trademark was registered in 2014.

Our info that details the following company's members indicates there are ten directors: David M., Denise C., Simon H. and 7 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on 2020-04-07, 2015-06-16 and 2013-11-27. Additionally, the director's assignments are supported by a secretary - Rachael H., who joined this company in 2013.

Trade marks

Trademark UK00003062757
Trademark image:Trademark UK00003062757 image
Status:Pre-Publication
Filing date:2014-07-03
Owner name:Lycett, Browne-Swinburne & Douglass Ltd
Owner address:Milburn House, Dean Street, NEWCASTLE UPON TYNE, United Kingdom, NE1 1PP
Trademark UK00003062754
Trademark image:-
Trademark name:LYCETTS
Status:Application Published
Filing date:2014-07-03
Owner name:Lycett, Browne-Swinburne & Douglas Ltd
Owner address:Milburn House, Dean Street, Newcastle-upon-Tyne, United Kingdom, NE1 1PP

Company staff

David M.

Role: Director

Appointed: 07 April 2020

Latest update: 17 August 2021

Denise C.

Role: Director

Appointed: 07 April 2020

Latest update: 17 August 2021

Simon H.

Role: Director

Appointed: 16 June 2015

Latest update: 17 August 2021

Alastair F.

Role: Director

Appointed: 27 November 2013

Latest update: 17 August 2021

Colin S.

Role: Director

Appointed: 22 November 2013

Latest update: 17 August 2021

William N.

Role: Director

Appointed: 22 November 2013

Latest update: 17 August 2021

Simon L.

Role: Director

Appointed: 21 November 2013

Latest update: 17 August 2021

Rachael H.

Role: Secretary

Appointed: 19 August 2013

Latest update: 17 August 2021

William B.

Role: Director

Appointed: 01 May 2007

Latest update: 17 August 2021

Christopher C.

Role: Director

Appointed: 01 May 2003

Latest update: 17 August 2021

Angus K.

Role: Director

Appointed: 01 October 1991

Latest update: 17 August 2021

People with significant control

The companies that control this firm include: Lycetts Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle at Dean Street, NE1 1PP and was registered as a PSC under the registration number 5866203.

Lycetts Holdings Limited
Address: Milburn House Dean Street, Newcastle, NE1 1PP
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 5866203
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 September 2022
Confirmation statement last made up date 04 September 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 5th, August 2020
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
60
Company Age

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