Introduction
Watch Company
L
LYCEUM SPV 224 LIMITED
LYCEUM SPV 224 LIMITED is an active company incorporated on 14 August 2015 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 224 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09733113
LTD Company
Age
10 Years
Incorporated 14 August 2015
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 15 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
LIGHTSOURCE SPV 224 LIMITED
From: 14 August 2015To: 5 February 2024
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
First Floor Finsbury Avenue London EC2M 2PF England
From: 5 February 2024To: 13 February 2025
7th Floor 33 Holborn London EC1N 2HU United Kingdom
From: 14 August 2015To: 5 February 2024
28 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
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
Jul 22
Termination Director Company With Name T...
Director Left
Sept 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
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
19
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 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 07 Nov 2016
Resigned 24 Jan 2024
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
07 Nov 2016
Resigned 24 Jan 2024
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
Resigned33 Holborn, LondonEC1N 2HU
Born February 1973
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
FRICOT, Olivier Jean Yves
33 Holborn, LondonEC1N 2HU
Born February 1973
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HU
Born June 1978
Director
Appointed 13 Dec 2016
Resigned 12 Sept 2022
HARDIE, Ian David
33 Holborn, LondonEC1N 2HU
Born June 1978
Director
13 Dec 2016
Resigned 12 Sept 2022
Resigned
HARDIE, Ian David
Resigned33 Holborn, LondonEC1N 2HU
Born June 1978
Director
Appointed 14 Aug 2015
Resigned 07 Nov 2016
HARDIE, Ian David
33 Holborn, LondonEC1N 2HU
Born June 1978
Director
14 Aug 2015
Resigned 07 Nov 2016
Resigned
LINGARD, Jason Robert
Resigned33 Holborn, LondonEC1N 2HU
Born April 1970
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
LINGARD, Jason Robert
33 Holborn, LondonEC1N 2HU
Born April 1970
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 14 Aug 2015
Resigned 10 Jun 2022
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
14 Aug 2015
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
Resigned33 Holborn, LondonEC1N 2HU
Born December 1983
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
PAUL, Asli Guner
33 Holborn, LondonEC1N 2HU
Born December 1983
Director
17 May 2022
Resigned 24 Jan 2024
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 05 May 2017
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
05 May 2017
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 10 Nov 2016
Ceased 05 May 2017
Lightsource Viking 2 Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2016
Ceased 05 May 2017
Ceased
33 Holborn, LondonEC1N 2HT
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 10 Nov 2016
Lightsource Renewable Development Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Nov 2016
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 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
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
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
1 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2017
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2017
14 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2017
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
1 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2015