Lyceum Radiate 1 Limited
Company Profile
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UnknownLyceum Radiate 1 Limited
08761378•Private Limited With Share Capital
1St Floor 25 King Street, Bristol, BS14PB
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Incorporated
04/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lyceum Radiate 1 Limited (08761378) is a private limited with share capital incorporated on 04/11/2013 (12 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 04/11/2013
BS14PB
Financial Overview
Total Assets
£37.94M
Liabilities
£70.23M
Net Assets
£-32.30M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Legacy
Category:Capital
Date:09-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2015
Legacy
Category:Insolvency
Date:09-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2014
Incorporation Company
Category:Incorporation
Date:04-11-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 25 King Street, Bristol, BS14PBRegistered
First Floor, 1 Finsbury Avenue, London, EC2M2PF
Related Companies
10
Contact
bp.com
1St Floor 25 King Street, Bristol, BS14PB