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LYCEUM SPV 54 LIMITED - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Company Information
- Company registration number
- 07957116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 1 Finsbury Avenue
- London
- EC2M 2PF
- England First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England UK
Management
- Managing Directors
- CARTER, Julia
- ORD, Jonathan Nicholas
- WOOD, Neil Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Lyceum Pumbaa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 54 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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LYCEUM SPV 54 LIMITED Company Description
- LYCEUM SPV 54 LIMITED is a ltd registered in United Kingdom with the Company reg no 07957116. Its current trading status is "live". It was registered 2012-02-21. It was previously called LIGHTSOURCE SPV 54 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at First Floor .
Get LYCEUM SPV 54 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyceum Spv 54 Limited - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-01) - CS01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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certificate-change-of-name-company (2024-02-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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mortgage-satisfy-charge-full (2024-01-25) - MR04
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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change-to-a-person-with-significant-control (2024-02-14) - PSC05
keyboard_arrow_right 2023
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legacy (2023-10-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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legacy (2023-10-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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legacy (2023-10-28) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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legacy (2022-11-07) - AGREEMENT2
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legacy (2022-11-07) - GUARANTEE2
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legacy (2022-10-31) - PARENT_ACC
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legacy (2022-10-31) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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legacy (2022-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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notification-of-a-person-with-significant-control (2019-11-26) - PSC02
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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accounts-with-accounts-type-dormant (2019-04-26) - AA
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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change-account-reference-date-company-previous-shortened (2019-02-08) - AA01
keyboard_arrow_right 2018
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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legacy (2018-02-05) - GUARANTEE2
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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confirmation-statement-with-updates (2017-02-22) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-03) - AA01
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accounts-with-accounts-type-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-small (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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accounts-with-accounts-type-dormant (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-21) - NEWINC
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change-person-director-company-with-change-date (2012-09-21) - CH01