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 - LONDON

This company is listed in the following categories:
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)

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
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 JASON ROBERT LINGARD Apr 1970 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2015-09-09 UNTIL 2022-06-20 RESIGNED
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-10-05 UNTIL 2017-11-30 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2017-12-05 UNTIL 2022-06-10 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2013-11-06 UNTIL 2016-10-05 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-09-09 UNTIL 2022-06-10 RESIGNED
ASLI GUNER PAUL Dec 1983 British Director 2022-05-17 UNTIL 2024-01-24 RESIGNED
MR MARK TURNER May 1966 British Director 2013-11-06 UNTIL 2015-09-09 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

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