Company information:
Lyceum Spv 54 Limited (No: 07957116)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
Status: Active
Incorporated: 21-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: JULIA CARTER ( DOB: Dec-1991 From: Jan-2024 )
Current Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2024 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2024 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jun-2020 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jun-2020 To: Jun-2022 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Mar-2014 To: Jun-2022 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Feb-2012 To: Mar-2014 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jul-2019 To: Jun-2022 )
Resigned Director: ASLI GUNER PAUL ( DOB: Dec-1983 From: May-2022 To: Jan-2024 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Feb-2012 To: Mar-2019 )
Persons of Significant Control:
Lyceum Pumbaa Limited, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-29)
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)
Lightsource Holdings 3 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24, Ceased: 2019-10-29)