LYCEUM SPV 39 LIMITED
Overview
| Company Name | LYCEUM SPV 39 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07743927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCEUM SPV 39 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LYCEUM SPV 39 LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCEUM SPV 39 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 39 LIMITED | Aug 17, 2011 | Aug 17, 2011 |
What are the latest accounts for LYCEUM SPV 39 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYCEUM SPV 39 LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM SPV 39 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Julia Carter as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Nicholas Ord on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Lyceum Pumbaa Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||
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 Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lightsource Pumbaa Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lightsource spv 39 LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Asli Guner Paul as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Robert Lingard as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of LYCEUM SPV 39 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 329968090001 | |||||
| CARTER, Julia | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | 341727490001 | |||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square England | England | British | 196659380001 | |||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 40547530002 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor | England | French | 214099380071 | |||||
| BOUTONNAT, Kareen | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | French | 182766470001 | |||||
| CARTER, Julia Mary | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 315930300001 | |||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor | England | British | 216195920001 | |||||
| FRICOT, Olivier Jean Yves | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | 295913270002 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 172291550001 | |||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | 150878080002 | |||||
| LINGARD, Jason Robert | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 159439800001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 196291330001 | |||||
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | England | British | 258968260001 | |||||
| PAUL, Asli Guner | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | 295921030001 | |||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 156606370001 |
Who are the persons with significant control of LYCEUM SPV 39 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyceum Pumbaa Limited | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0