LYCEUM SPV 224 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LYCEUM SPV 224 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCEUM SPV 224 LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 224 LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LYCEUM SPV 224 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 224 LIMITED (until 05/02/2024)
LIGHTSOURCE SPV 224 LIMITED (until 05/02/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-08-14 UNTIL 2016-11-07 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2016-12-13 UNTIL 2022-09-12 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-11-07 UNTIL 2024-01-24 | RESIGNED |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-08-14 UNTIL 2022-06-10 | RESIGNED |
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Pumbaa Limited | 2017-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Viking 2 Limited | 2016-11-10 - 2017-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Development Limited | 2016-04-06 - 2016-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |