LR

LYCEUM RADIATE 2 LIMITED

Active

Company number 09122666

Bristol, United Kingdom · Incorporated 9 July 2014

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
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company history

Previous company names

LIGHTSOURCE RADIATE 2 LIMITED · 9 July 2014 – 5 February 2024

Company overview

LYCEUM RADIATE 2 LIMITED is an active private limited company incorporated on 9 July 2014 and registered in England and Wales. Its registered office is 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 1 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 18 December 2025. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 15 July 2026, with the next due by 25 July 2027. The company has no charges, no insolvency history and has never been liquidated.

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
11 July 2026
Next due
25 July 2027
11 months left

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.

Officers

No officers on record.

Persons with significant control

PS
Lyceum Radiate 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
27 December 2024
Shares allotted · 0 shares allotted
—
27 December 2024
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
7 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
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
Confirmation Statement With Updates
Confirmation Statement
17 July 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
Second Filing Capital Allotment Shares
Capital
2 January 2025 View
Legacy
Capital
31 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Capital Allotment Shares
Capital
31 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2024 View
Legacy
Capital
27 December 2024 View
Legacy
Insolvency
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Allotment Shares
Capital
27 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2024 View
Legacy
Capital
27 December 2024 View
Legacy
Insolvency
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Allotment Shares
Capital
27 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 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
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
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 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
17 May 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 Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2016 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
Resolution
Resolution
27 October 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Legacy
Capital
9 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2015 View
Legacy
Insolvency
9 October 2015 View
Resolution
Resolution
9 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Memorandum Articles
Incorporation
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Incorporation Company
Incorporation
9 July 2014 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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