LYCEUM SPV 54 LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with no updates

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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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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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01/03/241 March 2024 Confirmation statement made on 2024-02-21 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 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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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 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 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 Certificate of change of name

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25/01/2425 January 2024 Satisfaction of charge 079571160002 in full

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25/01/2425 January 2024 Satisfaction of charge 079571160001 in full

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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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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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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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07/11/227 November 2022

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31/10/2231 October 2022

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31/10/2231 October 2022

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25/10/2225 October 2022 Accounts for a small company made up to 2020-12-31

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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 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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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 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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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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16/06/2016 June 2020 DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED

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26/11/1926 November 2019 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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07/11/197 November 2019 ADOPT ARTICLES 18/10/2019

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079571160002

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079571160001

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17/07/1917 July 2019 DIRECTOR APPOINTED MR PAUL MCCARTIE

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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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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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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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 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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03/12/153 December 2015 CURREXT FROM 29/02/2016 TO 30/04/2016

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04/08/154 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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10/03/1510 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 10/03/2015

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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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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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01/04/141 April 2014 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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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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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/03/1320 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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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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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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