LYCEUM SPV 40 LIMITED

Company number 07743913

Date	Type	Description	View / Download
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
20 Jun 2022	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 10 June 2022	(1 page)
21 May 2022	AP01	Appointment of Mr Jason Robert Lingard as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Asli Guner Paul as a director on 17 May 2022	(2 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
29 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
08 Jul 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 8 July 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Paul Mccartie as a director on 11 June 2020	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
30 Aug 2019	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 21 March 2019	(1 page)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Apr 2019	PSC02	Notification of Lightsource Pumbaa Limited as a person with significant control on 21 March 2019	(2 pages)
27 Mar 2019	MR01	Registration of charge 077439130001, created on 25 March 2019	(9 pages)
27 Mar 2019	MR01	Registration of charge 077439130002, created on 25 March 2019	(7 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)