Company information:
Lyceum Simba Limited (No: 09717336)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-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: Aug-2015 To: Oct-2016 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2020 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2020 To: Jun-2022 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Oct-2016 To: Nov-2017 )
Resigned Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: May-2022 To: Jan-2024 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Aug-2015 To: Jun-2022 )
Resigned Director: CRAIG JOHN LOVE ( DOB: Aug-1973 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Aug-2015 To: Jun-2022 )
Persons of Significant Control:
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 Asset Holdings (Uk) 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: 2024-01-24)