LYCEUM SPV 40 LIMITED

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Company Documents

DateDescription
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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22/11/2422 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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13/11/2413 November 2024

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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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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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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with updates

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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 Jonathan Nicholas Ord as a director on 2024-01-24

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

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05/02/245 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 Certificate of change of name

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05/02/245 February 2024 Appointment of Mr Neil Anthony Wood 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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25/01/2425 January 2024 Satisfaction of charge 077439130001 in full

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25/01/2425 January 2024 Satisfaction of charge 077439130002 in full

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28/10/2328 October 2023

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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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31/08/2331 August 2023 Confirmation statement made on 2023-08-17 with no updates

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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

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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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31/10/2231 October 2022

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31/10/2231 October 2022

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

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21/05/2221 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 Olivier Jean Yves Fricot 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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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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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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12/06/2012 June 2020 DIRECTOR APPOINTED MR PAUL MCCARTIE

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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30/08/1930 August 2019 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077439130001

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077439130002

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19/03/1919 March 2019 ADOPT ARTICLES 08/03/2019

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04/03/194 March 2019 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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07/02/197 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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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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05/02/185 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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05/12/175 December 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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12/02/1612 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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01/12/151 December 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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16/09/1516 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015

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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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11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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17/09/1317 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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