Lyceum Spv 54 Limited

07957116

active

Private Limited Company

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, BRISTOL, BS1 4PB

Incorporated 21/02/2012

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

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 67 other boards

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