LYCEUM SPV 10 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 | Change of details for Lyceum Pumbaa Limited as a person with significant control on 2025-02-13 |
| 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 |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 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 Pumbaa Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Paul Mccartie as a director on 2024-01-24 |
| 05/02/245 February 2024 | Certificate of change of name |
| 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 | Appointment of Mr Neil Anthony Wood 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 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Ian David Hardie 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 |
| 25/01/2425 January 2024 | Satisfaction of charge 077389880005 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 077389880004 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 077389880006 in full |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 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 Asli Guner Paul as a director on 2022-05-17 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880006 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 09/02/189 February 2018 | FULL 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 |
| 15/08/1715 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880005 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077389880003 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077389880002 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880004 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880003 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077389880001 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880002 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077389880001 |
| 11/02/1611 February 2016 | ARTICLES OF ASSOCIATION |
| 11/02/1611 February 2016 | ALTER ARTICLES 29/01/2016 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR TIM ARTHUR |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 01/12/151 December 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 10/09/1510 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 01/09/141 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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