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Lyceum Timon Limited

09745574

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 24/08/2015

Previously known as

Lightsource Timon 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: 23/08/2025

Due 06/09/2026

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 44

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

Neil Anthony Wood

director · Since 24/01/2024

British · England · Age 45

Julia Carter

director · Since 01/10/2025

British · United Kingdom · Age 34

Benjamin Michael Burgess

director · Since 01/10/2025

British · England · Age 44

Former

Timothy Arthur

director · Resigned 05/10/2016

William James Cooper

director · Resigned 30/11/2017

Paul Mccartie

director · Resigned 10/06/2022

Kareen Alexandra Patricia Boutonnat

director · Resigned 10/06/2022

Ian David Hardie

director · Resigned 20/06/2022

Alexandra Sian Desouza

director · Resigned 24/01/2024

Olivier Jean Yves Fricot

director · Resigned 24/01/2024

Craig John Love

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 Nala Limited

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

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

Reg: 09720324 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 19/12/2018Registered 20/12/2018Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/09/2015Registered 01/10/2015Satisfied 25/01/2024

Change History

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