LYCEUM SPV 115 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYCEUM SPV 115 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCEUM SPV 115 LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 115 LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 115 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 115 LIMITED (until 05/02/2024)
LIGHTSOURCE SPV 115 LIMITED (until 05/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 | CURRENT |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 | CURRENT |
OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 | CURRENT |
MR MARK TURNER | May 1966 | British | Director | 2013-11-04 UNTIL 2019-03-04 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2020-10-26 UNTIL 2022-06-10 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2019-04-01 UNTIL 2022-06-20 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2022-06-10 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-04 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Pumbaa Limited | 2020-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Holdings 3 Limited | 2017-11-24 - 2020-03-05 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust |
|
Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |