LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 66
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-17
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
Low
Risk
LYCEUM SPV 40 LIMITED is a ltd registered in GB, incorporated 2011-08-17 (active).
/03
Ownership & control
Owners / controllers
- LYCEUM SPV 40 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER66 hops locked
66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07743913
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-17
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
- SIC
- 35110
Officers · 3 active
- BURGESS, Benjamin Michaeldirector · British · appt 2025-10-01
- CARTER, Juliadirector · British · appt 2025-10-01
- WOOD, Neil Anthonydirector · British · appt 2024-01-24
- BOUTONNAT, Kareen Alexandra Patricia(resigned)director · French · appt 2014-03-28
- CARTER, Julia Mary(resigned)director · British · appt 2024-01-24
- FRICOT, Olivier Jean Yves(resigned)director · British · appt 2022-05-17
- HARDIE, Ian David(resigned)director · British · appt 2019-03-04
- LEE, James Anthony(resigned)director · Australian · appt 2011-08-17
- LINGARD, Jason Robert(resigned)director · British · appt 2022-05-17
- MCCARTIE, Paul(resigned)director · British · appt 2020-06-11
- ORD, Jonathan Nicholas(resigned)director · British · appt 2024-01-24
- PAUL, Asli Guner(resigned)director · British · appt 2022-05-17
Beneficial owners · PSC · 1 current
- ■Lyceum Pumbaa Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-21 · trace owners →
- ■Lightsource Holdings 3 Limited75–100% sharescorporate PSC · England · ceased 2019-03-21 · trace owners →
- ■Lightsource Renewable Energy Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-11-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-31
FORMERLY KNOWN AS
- LIGHTSOURCE SPV 40 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LYCEUM SPV 40 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…