LYCEUM SIMBA LIMITED
Overview
| Company Name | LYCEUM SIMBA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09717336 |
| 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 SIMBA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LYCEUM SIMBA 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 SIMBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SIMBA LIMITED | Aug 04, 2015 | Aug 04, 2015 |
What are the latest accounts for LYCEUM SIMBA 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 SIMBA LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM SIMBA 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 | ||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Nicholas Ord on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Nicholas Ord on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Registration of charge 097173360002, created on Jan 10, 2025 | 54 pages | MR01 | ||||||||||
Notification of Lyceum Solar Finco Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lyceum Solar Limited as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lyceum Solar Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed lightsource simba LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Craig John Love 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 | ||||||||||
Termination of appointment of Alexandra Sian Desouza as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LYCEUM SIMBA 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 United Kingdom | 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 | England | French | 214099380071 | |||||
| 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 | England | British | 216195920001 | |||||
| DESOUZA, Alexandra Sian | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | 292554370001 | |||||
| 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 | |||||
| LOVE, Craig John | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | Scotland | British | 295911140001 | |||||
| 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 |
Who are the persons with significant control of LYCEUM SIMBA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyceum Solar Finco Limited | Dec 27, 2024 | Finsbury Avenue EC2M 2PF London First Floor, 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Lyceum Solar Limited | Jan 24, 2024 | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lightsource Asset Holdings (Uk) Limited | Nov 24, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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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