Lyceum Spv 69 Limited

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Lyceum Spv 69 Limited

07985092•Private Limited With Share Capital

1St Floor 25 King Street, Bristol, BS14PB

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Incorporated

12/03/2012

Company Age

14 years

Directors

3

Employees

2

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Lyceum Spv 69 Limited (07985092) is a private limited with share capital incorporated on 12/03/2012 (14 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/03/2012
BS14PB
2 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£1.94M

Net Assets

£-563.4K

Turnover

£236.7K

Cash

£20.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
neil anthony wood
director
B
benjamin michael burgess
director
J
julia carter
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
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:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Certificate Change Of Name Company
Category:Change Of Name
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
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:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
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:18-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2015
Resolution
Category:Resolution
Date:26-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 1 Finsbury Avenue, London, EC2M2PF
1St Floor 25 King Street, Bristol, BS14PBRegistered

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Contact

1St Floor 25 King Street, Bristol, BS14PB