LYCEUM SPV 74 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 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 Mr Neil Anthony Wood 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 |
| 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 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 | Certificate of change of name |
| 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 |
| 24/01/2424 January 2024 | Satisfaction of charge 079851580003 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 079851580001 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 079851580002 in full |
| 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 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 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 | |
| 24/10/2224 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 Asli Guner Paul 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 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 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 079851580003 |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 06/02/186 February 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 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 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 16/10/1516 October 2015 | ALTER ARTICLES 18/09/2015 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079851580002 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079851580001 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 02/04/2015 |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 31/03/1431 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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