LYCEUM SIMBA LIMITED: Filings

  • Overview

    Company NameLYCEUM SIMBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09717336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYCEUM SIMBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    38 pagesAA

    Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Ms Julia Carter as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Director's details changed for Mr Jonathan Nicholas Ord on Feb 14, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Nicholas Ord on Feb 14, 2025

    2 pagesCH01

    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 pagesAD01

    Registration of charge 097173360002, created on Jan 10, 2025

    54 pagesMR01

    Notification of Lyceum Solar Finco Limited as a person with significant control on Dec 27, 2024

    2 pagesPSC02

    Cessation of Lyceum Solar Limited as a person with significant control on Dec 27, 2024

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Dec 13, 2024

    • Capital: GBP 0.9
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 12/12/2024
    RES13

    Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Termination of appointment of Julia Carter as a director on Aug 23, 2024

    1 pagesTM01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on Jan 24, 2024

    1 pagesPSC07

    Notification of Lyceum Solar Limited as a person with significant control on Jan 24, 2024

    2 pagesPSC02

    Certificate of change of name

    Company name changed lightsource simba LIMITED\certificate issued on 05/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    RES15

    Termination of appointment of Craig John Love as a director on Jan 24, 2024

    1 pagesTM01

    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