LYCEUM SPV 115 LIMITED: Filings
Overview
| Company Name | LYCEUM SPV 115 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760285 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LYCEUM SPV 115 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lyceum Pumbaa Limited as a person with significant control on Nov 01, 2025 | 2 pages | PSC05 | ||||||||||
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 | 18 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
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 England to 1st Floor 25 King Street Bristol BS1 4PB on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Lyceum Pumbaa Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Lightsource Pumbaa Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Julia Carter as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lightsource spv 115 LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
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