LYCEUM SOLAR LIMITED
Overview
| Company Name | LYCEUM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15284322 |
| 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 SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LYCEUM SOLAR LIMITED located?
| Registered Office Address | First Floor 1 Finsbury Avenue EC2M 2PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCEUM SOLAR 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 SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 26, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Jeremy Williamson on Feb 11, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Baiju Devani as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Julia Mary Carter on Sep 11, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Feb 27, 2025 | 2 pages | AP04 | ||||||||||||||
Change of details for New Road Solar 4 Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Julia Mary Carter as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 152843220001, created on Jan 10, 2025 | 25 pages | MR01 | ||||||||||||||
Statement of capital on Dec 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LYCEUM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BURGESS, Benjamin Michael | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom United Kingdom | England | British | 329968090001 | |||||||||
| CARTER, Julia Mary | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 315930300001 | |||||||||
| DEVANI, Baiju | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325485880001 | |||||||||
| WILLIAMSON, Jeremy | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 326184860002 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| CARTER, Julia Mary | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | 315930300001 | |||||||||
| ORD, Jonathan Nicholas | Director | Finsbury Avenue EC2M 2PF London 1 United Kingdom | United Kingdom | British | 258968260001 |
Who are the persons with significant control of LYCEUM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar 4 Limited | Sep 04, 2024 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Glil Corporate Holdings 6 Limited | Nov 14, 2023 | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | No | ||||||||||
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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