LYCEUM SPV 5 LIMITED

Key Data

Status

Active

Company No.

07738865

Incorporation date

12/08/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

27/10/2025

Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01

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27/10/2025

Appointment of Ms Julia Carter as a director on 2025-10-01

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23/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

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18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/08/2025

Confirmation statement made on 2025-08-12 with no updates

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17/02/2025

Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14

View PDF (2 pages)

13/02/2025

Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13

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12/02/2025

Satisfaction of charge 077388650004 in full

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12/02/2025

Satisfaction of charge 077388650003 in full

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22/11/2024

Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Termination of appointment of Julia Carter as a director on 2024-08-23

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

08/02/2024

Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

View PDF (2 pages)

05/02/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Julia Carter as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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05/02/2024

Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Asli Guner Paul as a director on 2024-01-24

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05/02/2024

Certificate of change of name

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28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

29/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

View PDF (2 pages)

15/04/2023

Sub-division of shares on 2015-03-12

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08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LYCEUM SPV 5 LIMITED

LYCEUM SPV 5 LIMITED is an(a) Active company incorporated on 12/08/2011 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 SPV 5 LIMITED?

LYCEUM SPV 5 LIMITED is currently Active. It was registered on 12/08/2011 .

Where is LYCEUM SPV 5 LIMITED located?

LYCEUM SPV 5 LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does LYCEUM SPV 5 LIMITED do?

LYCEUM SPV 5 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LYCEUM SPV 5 LIMITED?

The latest filing was on 27/10/2025: Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01.