LS

LYCEUM SPV 8 LIMITED

Active

Company number 07738953

Bristol, United Kingdom · Incorporated 12 August 2011

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 31 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£20
Shares allotted
1,000
Latest round
6 March 2015

Company history

Previous company names

LIGHTSOURCE SPV 8 LIMITED · 12 August 2011 – 5 February 2024

Company overview

LYCEUM SPV 8 LIMITED is an active private limited company incorporated on 12 August 2011. It is registered in England and Wales with its registered office at 1st Floor, 25 King Street, Bristol, BS1 4PB. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Lyceum Radiate 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Neil Anthony Wood (appointed 24 January 2024), Benjamin Michael Burgess and Julia Carter (both appointed 1 October 2025).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 1 September 2025 and the next is due by 15 September 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to the appointment of the two new directors in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • LYCEUM RADIATE 2 LIMITED (100.0%)
Total shares
1,000,020
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000,020 GBP £0.010
Total 1,000,020

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM RADIATE 2 LIMITED Ordinary 1,000,020 100.00% 1,000,020 100.00%
Total 1,000,020 100% 1,000,020 100%

Officers

No officers on record.

Persons with significant control

PS
Lyceum Radiate 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 March 2015
Ordinary Shares, Deferred Shares · 1,000 shares allotted
£20
Total (1 round, 1,000 shares)
£20

Filing history

Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Certificate Change Of Name Company
Change Of Name
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2018 View
Accounts With Accounts Type Small
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Capital Alter Shares Subdivision
Capital
27 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 October 2015 View
Capital Name Of Class Of Shares
Capital
26 October 2015 View
Resolution
Resolution
26 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Resolution
Resolution
9 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Capital Alter Shares Subdivision
Capital
9 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Change Person Director Company With Change Date
Officers
10 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Incorporation Company
Incorporation
12 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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