Introduction
Watch Company
L
LYCEUM SPV 54 LIMITED
LYCEUM SPV 54 LIMITED is an active company incorporated on 21 February 2012 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LYCEUM SPV 54 LIMITED was registered 14 years ago.(SIC: 35110)
Status
active
Active since 14 years ago
Company No
07957116
LTD Company
Age
14 Years
Incorporated 21 February 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
LIGHTSOURCE SPV 54 LIMITED
From: 21 February 2012To: 5 February 2024
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
First Floor 1 Finsbury Avenue London EC2M 2PF England
From: 5 February 2024To: 13 February 2025
7th Floor 33 Holborn London EC1N 2HU England
From: 8 July 2020To: 5 February 2024
7th Floor 33 Holborn London EC1N 2HT
From: 8 December 2014To: 8 July 2020
5Th Floor 20 Old Bailey London EC4M 7AN
From: 27 November 2013To: 8 December 2014
20 Old Bailey London EC4M 7AN United Kingdom
From: 21 February 2012To: 27 November 2013
28 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
21
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BURGESS, Benjamin Michael
ActiveFirst Floor, LondonEC2M 2PF
Born July 1982
Director
Appointed 01 Oct 2025
BURGESS, Benjamin Michael
First Floor, LondonEC2M 2PF
Born July 1982
Director
01 Oct 2025
Active
CARTER, Julia
ActiveFirst Floor, LondonEC2M 2PF
Born December 1991
Director
Appointed 01 Oct 2025
CARTER, Julia
First Floor, LondonEC2M 2PF
Born December 1991
Director
01 Oct 2025
Active
WOOD, Neil Anthony
ActiveLondonEC4A 3BF
Born December 1980
Director
Appointed 24 Jan 2024
WOOD, Neil Anthony
LondonEC4A 3BF
Born December 1980
Director
24 Jan 2024
Active
BOUTONNAT, Kareen Alexandra Patricia
Resigned33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 15 Jun 2020
Resigned 10 Jun 2022
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
15 Jun 2020
Resigned 10 Jun 2022
Resigned
CARTER, Julia Mary
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
Appointed 24 Jan 2024
Resigned 23 Aug 2024
CARTER, Julia Mary
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
24 Jan 2024
Resigned 23 Aug 2024
Resigned
FRICOT, Olivier Jean Yves
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born February 1973
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
FRICOT, Olivier Jean Yves
1 Finsbury Avenue, LondonEC2M 2PF
Born February 1973
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HU
Born June 1978
Director
Appointed 28 Mar 2014
Resigned 20 Jun 2022
HARDIE, Ian David
33 Holborn, LondonEC1N 2HU
Born June 1978
Director
28 Mar 2014
Resigned 20 Jun 2022
Resigned
LEE, James Anthony
ResignedOld Bailey, LondonEC4M 7AN
Born December 1970
Director
Appointed 21 Feb 2012
Resigned 28 Mar 2014
LEE, James Anthony
Old Bailey, LondonEC4M 7AN
Born December 1970
Director
21 Feb 2012
Resigned 28 Mar 2014
Resigned
LINGARD, Jason Robert
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1970
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
LINGARD, Jason Robert
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1970
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 17 Jul 2019
Resigned 10 Jun 2022
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
17 Jul 2019
Resigned 10 Jun 2022
Resigned
ORD, Jonathan Nicholas
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 24 Jan 2024
Resigned 01 Oct 2025
ORD, Jonathan Nicholas
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
24 Jan 2024
Resigned 01 Oct 2025
Resigned
PAUL, Asli Guner
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born December 1983
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
PAUL, Asli Guner
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1983
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
TURNER, Mark
Resigned33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 21 Feb 2012
Resigned 04 Mar 2019
TURNER, Mark
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
21 Feb 2012
Resigned 04 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lyceum Pumbaa Limited
Active25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Lyceum Pumbaa Limited
25 King Street, BristolBS1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Active
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 29 Oct 2019
Lightsource Holdings 3 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 29 Oct 2019
Ceased
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Nov 2017
Lightsource Renewable Energy Holdings Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Nov 2017
Ceased
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
5 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
26 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2019
6 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2017
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2017
3 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2015
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014
27 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2012