LYCEUM TIMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14 |
| 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 |
| 13/02/2513 February 2025 | Change of details for Lyceum Nala Limited as a person with significant control on 2025-02-13 |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 15/02/2415 February 2024 | Change of details for Lightsource Nala Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 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 |
| 05/02/245 February 2024 | Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Craig John Love as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Satisfaction of charge 097455740002 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 097455740001 in full |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 21/10/2221 October 2022 | Full accounts made up to 2020-12-31 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Craig John Love as a director on 2022-05-17 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097455740002 |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/01/168 January 2016 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 16/10/1516 October 2015 | ALTER ARTICLES 18/09/2015 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097455740001 |
| 24/08/1524 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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