LYCEUM SPV 115 LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14

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

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

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19/11/2419 November 2024 Confirmation statement made on 2024-11-04 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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27/10/2427 October 2024 Accounts for a small company made up to 2023-12-31

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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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16/02/2416 February 2024 Change of details for Lyceum Pumbaa Limited as a person with significant control on 2024-02-05

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14/02/2414 February 2024 Change of details for Lightsource Pumbaa Limited as a person with significant control on 2024-02-05

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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 Jason Robert Lingard 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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05/02/245 February 2024 Appointment of Julia Carter as a director on 2024-01-24

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05/02/245 February 2024 Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

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05/02/245 February 2024 Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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05/02/245 February 2024 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

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05/02/245 February 2024 Certificate of change of name

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25/01/2425 January 2024 Satisfaction of charge 087602850001 in full

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25/01/2425 January 2024 Satisfaction of charge 087602850002 in full

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16/11/2316 November 2023 Confirmation statement made on 2023-11-04 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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25/04/2325 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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07/11/227 November 2022

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07/11/227 November 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022

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31/10/2231 October 2022

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21/10/2221 October 2022 Accounts for a small company made up to 2020-12-31

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

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12/11/2112 November 2021 Confirmation statement made on 2021-11-04 with 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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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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09/03/209 March 2020 ADOPT ARTICLES 03/03/2020

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087602850002

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087602850001

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED

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05/03/205 March 2020 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/04/199 April 2019 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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06/02/186 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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06/02/186 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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06/02/186 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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06/02/186 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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08/12/178 December 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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21/01/1621 January 2016 CURREXT FROM 30/11/2015 TO 30/04/2016

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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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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03/12/143 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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