LP

LYCEUM PUMBAA LIMITED

Active

Company number 09751219

Bristol, United Kingdom · Incorporated 27 August 2015

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

Last updated on 15 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

LIGHTSOURCE PUMBAA LIMITED · 27 August 2015 – 5 February 2024

Company overview

LYCEUM PUMBAA LIMITED is an active private limited company incorporated on 27 August 2015 under company number 09751219. It is registered in England and Wales and operates from 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 Timon 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 15 September 2026
  • LYCEUM TIMON LIMITED (100.0%)
Total shares
1
Nominal value
£0.100
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.100
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM TIMON LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lyceum Timon 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
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
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 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
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 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
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
24 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Accounts With Accounts Type Group
Accounts
16 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 Group
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 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
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 October 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 October 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 October 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2019 View
Accounts With Accounts Type Group
Accounts
3 September 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
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Group
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
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
5 September 2017 View
Accounts With Accounts Type Group
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
6 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2016 View
Resolution
Resolution
16 October 2015 View
Memorandum Articles
Incorporation
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Incorporation Company
Incorporation
27 August 2015 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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