LYCEUM SPV 143 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 |
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 | |
07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with updates |
25/10/2425 October 2024 | |
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 | Appointment of Julia Carter 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 Asli Guner Paul 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 | 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 | Certificate of change of name |
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 Jonathan Ord as a director on 2024-01-24 |
25/01/2425 January 2024 | Satisfaction of charge 087565850002 in full |
25/01/2425 January 2024 | Satisfaction of charge 087565850001 in full |
10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with updates |
28/10/2328 October 2023 | |
28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
28/10/2328 October 2023 | |
28/10/2328 October 2023 | |
25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
07/11/227 November 2022 | |
07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
07/11/227 November 2022 | |
07/11/227 November 2022 | |
31/10/2231 October 2022 |
31/10/2231 October 2022 | |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
21/10/2221 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 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 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 087565850002 |
03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
17/01/1817 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 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
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 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
17/10/1617 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087565850001 |
11/02/1611 February 2016 | ARTICLES OF ASSOCIATION |
11/02/1611 February 2016 | ALTER ARTICLES 29/01/2016 |
21/01/1621 January 2016 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
07/12/157 December 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
07/12/157 December 2015 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
31/10/1331 October 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