LYCEUM SPV 76 LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with no updates

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13/02/2513 February 2025 Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England 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 Radiate 2 Limited as a person with significant control on 2025-02-13

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12/02/2512 February 2025 Satisfaction of charge 079851190005 in full

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12/02/2512 February 2025 Satisfaction of charge 079851190006 in full

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25/11/2425 November 2024 Director's details changed for 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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02/04/242 April 2024 Confirmation statement made on 2024-03-12 with updates

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08/02/248 February 2024 Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

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06/02/246 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 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 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 Appointment of 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 Appointment of Mr Jonathan Nicholas Ord 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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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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22/09/2322 September 2023 Satisfaction of charge 079851190001 in full

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22/09/2322 September 2023 Satisfaction of charge 079851190002 in full

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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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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with no updates

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25/10/2225 October 2022 Accounts for a small company made up to 2020-12-31

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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07/06/197 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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12/02/1912 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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13/12/1713 December 2017 DIRECTOR APPOINTED SIR PAUL MCCARTIE

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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

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06/12/166 December 2016 DIRECTOR APPOINTED WILLIAM JAMES COOPER

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08/04/168 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079851190006

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851190004

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851190003

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079851190005

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27/10/1527 October 2015 ADOPT ARTICLES 08/10/2015

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21/10/1521 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079851190002

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21/10/1521 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079851190001

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079851190003

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079851190004

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 02/04/2015

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02/04/152 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079851190002

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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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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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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11/11/1411 November 2014 ALTER ARTICLES 14/10/2014

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18/10/1418 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079851190001

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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28/03/1428 March 2014 DIRECTOR APPOINTED MR IAN DAVID HARDIE

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28/03/1428 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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08/04/138 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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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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