LYCEUM SPV 224 LIMITED: Filings

  • Overview

    Company NameLYCEUM SPV 224 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09733113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYCEUM SPV 224 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    Appointment of Mr Benjamin Michael Burgess 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

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Change of details for Lyceum Pumbaa Limited as a person with significant control on Feb 13, 2025

    2 pagesPSC05

    Registered office address changed from First Floor Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on Feb 13, 2025

    1 pagesAD01

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

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesTM01

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Change of details for Lightsource Pumbaa Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed lightsource spv 224 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

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor Finsbury Avenue London EC2M 2PF on Feb 05, 2024

    1 pagesAD01

    Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Julia Carter as a director on Jan 24, 2024

    2 pagesAP01

    Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Asli Guner Paul as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of Jason Robert Lingard 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