LYCEUM SPV 123 LIMITED

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 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

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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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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 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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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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13/11/2413 November 2024

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30/10/2430 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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13/02/2413 February 2024 Change of details for Lightsource Pumbaa Limited as a person with significant control on 2024-02-05

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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 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 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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05/02/245 February 2024 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU 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 Asli Guner Paul 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 Appointment of Julia Carter as a director on 2024-01-24

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25/01/2425 January 2024 Satisfaction of charge 087614210002 in full

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25/01/2425 January 2024 Satisfaction of charge 087614210001 in full

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25/01/2425 January 2024 Satisfaction of charge 087614210003 in full

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17/11/2317 November 2023 Confirmation statement made on 2023-11-05 with updates

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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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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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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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08/11/228 November 2022 Confirmation statement made on 2022-11-05 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

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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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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 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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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 2021-11-05 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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11/02/1911 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087614210003

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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05/12/175 December 2017 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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17/10/1617 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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04/01/164 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 5 November 2015 with full list of shareholders

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16/10/1516 October 2015 ALTER ARTICLES 18/09/2015

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16/10/1516 October 2015 ARTICLES OF ASSOCIATION

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087614210002

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087614210001

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16/09/1516 September 2015 DIRECTOR APPOINTED MR PAUL MCCARTIE

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15/09/1515 September 2015 DIRECTOR APPOINTED MR PAUL MCCARTIE

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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15/09/1515 September 2015 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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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 5 November 2014 with full list of shareholders

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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