LYCEUM SPV 39 LIMITED

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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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22/11/2422 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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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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25/10/2425 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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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with updates

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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 Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

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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 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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05/02/245 February 2024 Certificate of change of name

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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 Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

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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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25/01/2425 January 2024 Satisfaction of charge 077439270003 in full

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25/01/2425 January 2024 Satisfaction of charge 077439270001 in full

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25/01/2425 January 2024 Satisfaction of charge 077439270002 in full

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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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31/08/2331 August 2023 Confirmation statement made on 2023-08-17 with no updates

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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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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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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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31/10/2231 October 2022

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31/10/2231 October 2022

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24/10/2224 October 2022 Accounts for a small company made up to 2020-12-31

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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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18/05/2218 May 2022 Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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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 077439270003

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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16/01/1816 January 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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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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

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19/10/1619 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077439270002

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01/12/151 December 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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13/11/1513 November 2015 ALTER ARTICLES 30/10/2015

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13/11/1513 November 2015 ARTICLES OF ASSOCIATION

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07/11/157 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077439270001

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16/09/1516 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT

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

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15/09/1515 September 2015 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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

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

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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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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015

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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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11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/03/1431 March 2014 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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17/09/1317 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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