LS

LYCEUM SPV 39 LIMITED

Active

Company number 07743927

Bristol, United Kingdom · Incorporated 17 August 2011

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

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 39 LIMITED · 17 August 2011 – 5 February 2024

Company overview

No company summary available yet.

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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

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 11 September 2026
  • LYCEUM PUMBAA LIMITED (100.0%)
Total shares
2
Nominal value
£0.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.200
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM PUMBAA LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

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
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Other
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 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
Change Registered Office Address Company With Date Old Address New Address
Address
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
Certificate Change Of Name Company
Change Of Name
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Legacy
Other
7 November 2022 View
Legacy
Other
7 November 2022 View
Legacy
Accounts
7 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2022 View
Legacy
Other
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Small
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Small
Accounts
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2015 View
Resolution
Resolution
13 November 2015 View
Memorandum Articles
Incorporation
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 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
5 September 2012 View
Incorporation Company
Incorporation
17 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS1 4PB

SOFTWARE GENERATION LTD
#02198424
active
SOFTWARE GENERATION HOLDINGS LIMITED
#03069009
active
AWARDS FOR YOUNG MUSICIANS
#03602851
active
BOXARR LIMITED
#04873279
active
PORT OF SHEERNESS WIND FARM LIMITED
#06445014
active
See all companies at BS1 4PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.