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LYCEUM SPV 224 LIMITED

Company number 09733113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 TM01 Termination of appointment of Ian David Hardie as a director on 12 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of Paul Mccartie as a director on 10 June 2022
18 May 2022 AP01 Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr Jason Robert Lingard as a director on 17 May 2022
18 May 2022 AP01 Appointment of Asli Guner Paul as a director on 17 May 2022
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
12 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
21 Dec 2018 MR01 Registration of charge 097331130003, created on 19 December 2018
30 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
26 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
21 Feb 2018 AA Accounts for a small company made up to 30 April 2017
01 Sep 2017 PSC02 Notification of Lightsource Pumbaa Limited as a person with significant control on 5 May 2017
01 Sep 2017 PSC07 Cessation of Lightsource Viking 2 Limited as a person with significant control on 5 May 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
14 Aug 2017 PSC02 Notification of Lightsource Viking 2 Limited as a person with significant control on 10 November 2016
14 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 10 November 2016