LYCEUM SPV 74 LIMITED
- Company statusactive
- Company No07985158
- Age13 years 4 months Incorporated 12 March 2012
- Officers2
Address
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
LYCEUM SPV 74 LIMITED is an active company incorporated on 12 March 2012 and based in Bristol, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 14 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 13 Feb 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 13 Nov 2024
Legacy
8 Months Ago on 13 Nov 2024
Legacy
8 Months Ago on 13 Nov 2024
Legacy
9 Months Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2023
Legacy
1 Year Ago on 28 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORD, Jonathan Nicholas | director | Apr 1983 | 24 Jan 2024 |
| WOOD, Neil Anthony | director | Dec 1980 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyceum Pumbaa Limited | 06 Apr 2016 |
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ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
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ORD, Jonathan Nicholas, WOOD, Neil Anthony are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary are mutual persons.
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ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, HARDIE, Ian David, LINGARD, Jason Robert are mutual persons.
ORD, Jonathan Nicholas, ARTHUR, Timothy, CARTER, Julia Mary, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary, LINGARD, Jason Robert are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, HARDIE, Ian David are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, HARDIE, Ian David, LINGARD, Jason Robert are mutual persons.
ORD, Jonathan Nicholas, WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
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WOOD, Neil Anthony, CARTER, Julia Mary, HARDIE, Ian David, LINGARD, Jason Robert are mutual persons.
WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary, HARDIE, Ian David, LINGARD, Jason Robert are mutual persons.
WOOD, Neil Anthony, CARTER, Julia Mary, LINGARD, Jason Robert are mutual persons.
WOOD, Neil Anthony, CARTER, Julia Mary, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
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WOOD, Neil Anthony, ARTHUR, Timothy, CARTER, Julia Mary, LINGARD, Jason Robert are mutual persons.
WOOD, Neil Anthony, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
WOOD, Neil Anthony, CARTER, Julia Mary, FRICOT, Olivier Jean Yves, HARDIE, Ian David, LINGARD, Jason Robert, PAUL, Asli Guner are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, COOPER, William James, LINGARD, Jason Robert are mutual persons.
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