Company information:
Lyceum Spv 135 Limited (No: 08763965)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
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: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Nov-2013 To: Oct-2016 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Dec-2017 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Dec-2017 To: Jun-2022 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Oct-2016 To: Nov-2017 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Sep-2015 To: Jun-2022 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Sep-2015 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: Nov-2013 To: Sep-2015 )
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: 2016-04-06)