LYCEUM SPV 135 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYCEUM SPV 135 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYCEUM SPV 135 LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 135 LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 135 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 135 LIMITED (until 05/02/2024)
LIGHTSOURCE SPV 135 LIMITED (until 05/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
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 | 2013-11-06 UNTIL 2015-09-09 | RESIGNED |
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-09-09 UNTIL 2022-06-10 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-09-09 UNTIL 2022-06-20 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-06 UNTIL 2016-10-05 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2017-12-05 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Pumbaa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |