LYCEUM SPV 42 LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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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 Change of details for Lyceum Pumbaa Limited as a person with significant control on 2025-02-13

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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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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 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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13/11/2413 November 2024

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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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01/03/241 March 2024 Confirmation statement made on 2024-02-20 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 Julia Carter 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 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 Termination of appointment of Asli Guner Paul 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 England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

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

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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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24/01/2424 January 2024 Satisfaction of charge 079569790003 in full

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24/01/2424 January 2024 Satisfaction of charge 079569790002 in full

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24/01/2424 January 2024 Satisfaction of charge 079569790001 in full

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

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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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25/04/2325 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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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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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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20/10/2220 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 Olivier Jean Yves Fricot 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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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 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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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, 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 079569790003

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, 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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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH 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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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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04/01/164 January 2016 CURREXT FROM 29/02/2016 TO 30/04/2016

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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16/10/1516 October 2015 ARTICLES OF ASSOCIATION

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

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079569790001

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079569790002

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

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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 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 APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT

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04/08/154 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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06/03/156 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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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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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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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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12/03/1412 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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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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12/03/1312 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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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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20/02/1220 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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