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Lyceum Solar Limited

15284322

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, LONDON, EC2M 2PF
Incorporated 14/11/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity
64205
Activities of financial services holding companies

Officers

Mr Neil Anthony Wood

director · Since 14/11/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Jeremy Williamson

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Julia Mary Carter

director · Since 13/02/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Alter Domus (Uk) Limited

secretary · Since 27/02/2025

Also on 538 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Mr Baiju Devani

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Persons with Significant Control

Glil Corporate Holdings 6 Limited

50–75% shares
50–75% votes
Appoint directors

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 15235159 · Companies House · Corporate

Notified 14/11/2023

New Road Solar 4 Limited

25–50% shares
25–50% votes

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Reg: 15283260 · Companies House · Private Limited Company

Notified 04/09/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/01/2025Registered 13/01/2025