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Lyceum Spv 40 Limited
07743913
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, BRISTOL, BS1 4PB
Incorporated 17/08/2011
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
On track
Industry
35110
Production of electricityOfficers
Mr Neil Anthony Wood
director · Since 24/01/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 264 other boards
Mr Benjamin Michael Burgess
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 90 other boards
Ms Julia Carter
director · Since 01/10/2025
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM
Also on 67 other boards
Persons with Significant Control
Lyceum Pumbaa Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09751219 · Companies House · Private Company Limited By Shares
Notified 21/03/2019
Former PSCs
Lightsource Renewable Energy Holdings Limited
Ceased 24/11/2017
Lightsource Holdings 3 Limited
Ceased 21/03/2019
Charges0 outstanding
Charge
satisfied
NATWEST MARKETS PLC
Created 25/03/2019Registered 27/03/2019Satisfied 25/01/2024
Charge
satisfied
NATWEST MARKETS PLC
Created 25/03/2019Registered 27/03/2019Satisfied 25/01/2024