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Lyceum Spv 54 Limited

07957116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 21/02/2012

Previously known as

Lightsource Spv 54 Limited · until 05/02/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Neil Anthony Wood

director · Since 24/01/2024

British · England · Age 45

Benjamin Michael Burgess

director · Since 01/10/2025

British · England · Age 44

Julia Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Former

James Anthony Lee

director · Resigned 28/03/2014

Mark Turner

director · Resigned 04/03/2019

Paul Mccartie

director · Resigned 10/06/2022

Kareen Alexandra Patricia Boutonnat

director · Resigned 10/06/2022

Ian David Hardie

director · Resigned 20/06/2022

Jason Robert Lingard

director · Resigned 24/01/2024

Asli Guner Paul

director · Resigned 24/01/2024

Olivier Jean Yves Fricot

director · Resigned 24/01/2024

Julia Mary Carter

director · Resigned 23/08/2024

Jonathan Nicholas Ord

director · Resigned 01/10/2025

Persons with Significant Control

Lyceum Pumbaa Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 09751219 · Companies House · Private Company Limited By Shares

Notified 29/10/2019

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 29/10/2019

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 29/10/2019Registered 31/10/2019Satisfied 25/01/2024
Charge
satisfied

NATWEST MARKETS PLC

Created 29/10/2019Registered 30/10/2019Satisfied 25/01/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11st Floor 25 King Street
2026-07-24

1ST FLOOR

post townBristol
2026-07-24

BRISTOL

officer appointedBURGESS, Benjamin Michael
2026-07-24
officer appointedCARTER, Julia
2026-07-24
officer appointedWOOD, Neil Anthony
2026-07-24