LYCEUM RADIATE 2 LIMITED

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LYCEUM RADIATE 2 LIMITED

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Key Data

Status

Active

Company No.

09122666

Incorporation date

09/07/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor 25 King Street, Bristol BS1 4PBCopy
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Latest events (Record since 08/10/2021)
dot icon18/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/10/2025
Appointment of Ms Julia Carter as a director on 2025-10-01
dot icon27/10/2025
Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01
dot icon23/10/2025
Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01
dot icon17/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon13/02/2025
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13
dot icon13/02/2025
Change of details for Lyceum Radiate 1 Limited as a person with significant control on 2025-02-13
dot icon12/02/2025
Satisfaction of charge 091226660003 in full
dot icon02/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-31
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-31
dot icon31/12/2024
Resolutions
dot icon31/12/2024
Solvency Statement dated 27/12/24
dot icon31/12/2024
Statement of capital on 2024-12-31
dot icon31/12/2024
Statement by Directors
dot icon27/12/2024
Statement of capital following an allotment of shares on 2024-12-27
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Solvency Statement dated 27/12/24
dot icon27/12/2024
Statement by Directors
dot icon27/12/2024
Statement of capital on 2024-12-27
dot icon27/12/2024
Statement of capital following an allotment of shares on 2024-12-27
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Solvency Statement dated 27/12/24
dot icon27/12/2024
Statement by Directors
dot icon27/12/2024
Statement of capital on 2024-12-27
dot icon22/11/2024
Director's details changed for Mr Neil Anthony Wood on 2024-11-19
dot icon24/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/08/2024
Termination of appointment of Julia Carter as a director on 2024-08-23
dot icon24/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon08/02/2024
Change of details for Lightsource Radiate 1 Limited as a person with significant control on 2024-02-05
dot icon05/02/2024
Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05
dot icon05/02/2024
Certificate of change of name
dot icon05/02/2024
Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24
dot icon05/02/2024
Termination of appointment of Craig John Love as a director on 2024-01-24
dot icon05/02/2024
Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24
dot icon05/02/2024
Appointment of Mr Neil Anthony Wood as a director on 2024-01-24
dot icon05/02/2024
Appointment of Julia Carter as a director on 2024-01-24
dot icon05/02/2024
Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon25/04/2023
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
dot icon16/03/2023
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-03-16
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon08/10/2021
Full accounts made up to 2020-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYCEUM RADIATE 2 LIMITED

LYCEUM RADIATE 2 LIMITED is an(a) Active company incorporated on 09/07/2014 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYCEUM RADIATE 2 LIMITED?

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LYCEUM RADIATE 2 LIMITED is currently Active. It was registered on 09/07/2014 .

Where is LYCEUM RADIATE 2 LIMITED located?

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LYCEUM RADIATE 2 LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does LYCEUM RADIATE 2 LIMITED do?

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LYCEUM RADIATE 2 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LYCEUM RADIATE 2 LIMITED?

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The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.