Introduction
Watch Company
L
LYCEUM SOLAR LIMITED
LYCEUM SOLAR LIMITED is an active company incorporated on 14 November 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. LYCEUM SOLAR LIMITED was registered 2 years ago.(SIC: 35110, 64205)
Status
active
Active since 2 years ago
Company No
15284322
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 14 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
8
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 27 Feb 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
27 Feb 2025
Active
BURGESS, Benjamin Michael
Active1 Finsbury Avenue, LondonEC2M 2PF
Born July 1982
Director
Appointed 01 Oct 2025
BURGESS, Benjamin Michael
1 Finsbury Avenue, LondonEC2M 2PF
Born July 1982
Director
01 Oct 2025
Active
CARTER, Julia Mary
Active1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
Appointed 13 Feb 2025
CARTER, Julia Mary
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
13 Feb 2025
Active
DEVANI, Baiju
ActiveNew Street Square, LondonEC4A 3BF
Born July 1980
Director
Appointed 27 Jan 2026
DEVANI, Baiju
New Street Square, LondonEC4A 3BF
Born July 1980
Director
27 Jan 2026
Active
WILLIAMSON, Jeremy
Active1 Finsbury Avenue, LondonEC2M 2PF
Born April 1966
Director
Appointed 08 Aug 2024
WILLIAMSON, Jeremy
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1966
Director
08 Aug 2024
Active
WOOD, Neil Anthony
ActiveNew Street Square, LondonEC4A 3BF
Born December 1980
Director
Appointed 14 Nov 2023
WOOD, Neil Anthony
New Street Square, LondonEC4A 3BF
Born December 1980
Director
14 Nov 2023
Active
CARTER, Julia Mary
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
Appointed 14 Nov 2023
Resigned 23 Aug 2024
CARTER, Julia Mary
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
14 Nov 2023
Resigned 23 Aug 2024
Resigned
ORD, Jonathan Nicholas
ResignedFinsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 14 Nov 2023
Resigned 01 Oct 2025
ORD, Jonathan Nicholas
Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
14 Nov 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
New Road Solar 4 Limited
ActiveBeehive Ring Road, GatwickRH6 0PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2024
New Road Solar 4 Limited
Beehive Ring Road, GatwickRH6 0PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2024
Active
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Glil Corporate Holdings 6 Limited
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 March 2025
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023