LYCEUM SPV 106 LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14

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13/02/2513 February 2025 Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

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13/02/2513 February 2025 Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13

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12/02/2512 February 2025 Satisfaction of charge 087526080004 in full

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12/02/2512 February 2025 Satisfaction of charge 087526080005 in full

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19/11/2419 November 2024 Confirmation statement made on 2024-11-02 with updates

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18/11/2418 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-18

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13/11/2413 November 2024

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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25/10/2425 October 2024

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23/08/2423 August 2024 Termination of appointment of Julia Carter as a director on 2024-08-23

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08/02/248 February 2024 Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

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07/02/247 February 2024 Certificate of change of name

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06/02/246 February 2024 Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

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06/02/246 February 2024 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-06

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06/02/246 February 2024 Appointment of Julia Carter as a director on 2024-01-24

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06/02/246 February 2024 Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

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06/02/246 February 2024 Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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06/02/246 February 2024 Termination of appointment of Asli Guner Paul as a director on 2024-01-24

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06/02/246 February 2024 Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with updates

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023

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22/09/2322 September 2023 Satisfaction of charge 087526080001 in full

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25/04/2325 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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24/10/2224 October 2022 Accounts for a small company made up to 2020-12-31

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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18/05/2218 May 2022 Appointment of Mr Jason Robert Lingard as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Asli Guner Paul as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with no updates

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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07/06/197 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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12/02/1912 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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13/12/1713 December 2017 DIRECTOR APPOINTED SIR PAUL MCCARTIE

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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17/10/1617 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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22/12/1522 December 2015 CURREXT FROM 31/10/2015 TO 30/04/2016

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087526080005

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526080002

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526080003

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12/11/1512 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087526080004

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27/10/1527 October 2015 ADOPT ARTICLES 08/10/2015

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21/10/1521 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087526080001

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12/10/1512 October 2015 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087526080003

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087526080002

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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25/02/1525 February 2015 ADOPT ARTICLES 05/02/2015

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087526080001

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/10/1329 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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