LYCEUM SPV 49 LIMITED
Overview
| Company Name | LYCEUM SPV 49 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07957102 |
| 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 49 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LYCEUM SPV 49 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 49 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 49 LIMITED | Feb 21, 2012 | Feb 21, 2012 |
What are the latest accounts for LYCEUM SPV 49 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYCEUM SPV 49 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM SPV 49 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 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 Radiate 2 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 | ||||||||||
Satisfaction of charge 079571020004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 079571020003 in full | 4 pages | MR04 | ||||||||||
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 | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lightsource Radiate 2 Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lightsource spv 49 LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
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 England 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 | ||||||||||
Appointment of Julia Carter as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of LYCEUM SPV 49 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | United Kingdom | British | Head Of Strategic Partnerships | 258968260001 | ||||||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square England | United Kingdom | British | Investment Director | 196659380001 | ||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180451530001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 170108230001 | |||||||||||
| ARA, Adele | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Italian | Director | 159205920001 | ||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Chartered Accountant | 40547530002 | ||||||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Australian,Maltese | Director | 250474570001 | ||||||||
| CARTER, Julia Mary | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | Deputy Portfolio Manager | 315930300001 | ||||||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Director | 216195920001 | ||||||||
| FRICOT, Olivier Jean Yves | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Company Director | 295913270002 | ||||||||
| HULATT, Christopher Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Fund Manager | 152570000002 | ||||||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | Australian | Director | 150878080001 | ||||||||
| LINGARD, Jason Robert | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Director | 159439800001 | ||||||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | United Kingdom | British | Director | 164662660001 | ||||||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 164662660001 | ||||||||
| PAUL, Asli Guner | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Company Director | 295921030001 | ||||||||
| TURNER, Mark | Director | Horsecombe Vale BA2 5QR Bath Beechwood House United Kingdom | England | British | Director | 156606370001 | ||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 |
Who are the persons with significant control of LYCEUM SPV 49 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyceum Radiate 2 Limited | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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