LYCEUM SPV 135 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 Pumbaa Limited as a person with significant control on 2025-02-13 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 25/10/2425 October 2024 | |
| 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 |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 13/02/2413 February 2024 | Change of details for Lightsource Pumbaa Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 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 |
| 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 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 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 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Satisfaction of charge 087639650003 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 087639650002 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 087639650001 in full |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 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 |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 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 | |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 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 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 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 087639650003 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 04/01/164 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/01/2015 |
| 02/12/152 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ALTER ARTICLES 06/10/2015 |
| 21/10/1521 October 2015 | ARTICLES OF ASSOCIATION |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087639650002 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087639650001 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company