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Home > England & Wales Companies > LYCEUM SPV 105 LIMITED
Company Information for

LYCEUM SPV 105 LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
Company Registration Number
08752601
Private Limited Company
Active

Company Overview

About Lyceum Spv 105 Ltd
LYCEUM SPV 105 LIMITED was founded on 2013-10-29 and has its registered office in London. The organisation's status is listed as "Active". Lyceum Spv 105 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LYCEUM SPV 105 LIMITED
 
Legal Registered Office
FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 105 LIMITED05/02/2024
Filing Information
Company Number 08752601
Company ID Number 08752601
Date formed 2013-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:10:17
Primary Source:Companies House
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Company Officers of LYCEUM SPV 105 LIMITED

Current Directors
Officer Role Date Appointed
ADELE ARA
 Director 2017-12-05
IAN DAVID HARDIE
 Director 2015-09-09
PAUL MCCARTIE
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES COOPER
 Director 2016-10-05 2017-11-30
TIMOTHY ARTHUR
 Director 2013-10-29 2016-10-05
MARK TURNER
 Director 2013-10-29 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE ARA DONOMA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA KALA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA HOWBERY SOLAR PARK LIMITED Director 2017-12-01 CURRENT 2011-01-11 Active
ADELE ARA FFOS LAS SOLAR DEVELOPMENTS LIMITED Director 2017-12-01 CURRENT 2011-04-15 Active
ADELE ARA LORA SOLAR LIMITED Director 2017-12-01 CURRENT 2012-02-01 Active
ADELE ARA LYCEUM RADIATE 2 LIMITED Director 2017-12-01 CURRENT 2014-07-09 Active
ADELE ARA PALK POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA SULA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA SHAKTI POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA TUWALE POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA TGC SOLAR 106 LIMITED Director 2017-12-01 CURRENT 2011-02-08 Active
ADELE ARA TGC SOLAR 91 LIMITED Director 2017-12-01 CURRENT 2011-02-08 Active
ADELE ARA MANOR FARM (SOLAR POWER) LTD Director 2017-12-01 CURRENT 2011-05-06 Active
ADELE ARA AASHMAN POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA MERI POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA GNOWEE POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA NIMA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA NEXTPOWER TREVEMPER LIMITED Director 2017-12-01 CURRENT 2011-04-12 Active
ADELE ARA CHITTERING SOLAR LIMITED Director 2017-12-01 CURRENT 2011-06-21 Active
ADELE ARA LYCEUM SPV 5 LIMITED Director 2017-12-01 CURRENT 2011-08-12 Active
ADELE ARA LYCEUM SPV 8 LIMITED Director 2017-12-01 CURRENT 2011-08-12 Active
ADELE ARA LYCEUM SPV 32 LIMITED Director 2017-12-01 CURRENT 2011-08-17 Active
ADELE ARA LYCEUM SPV 49 LIMITED Director 2017-12-01 CURRENT 2012-02-21 Active
ADELE ARA LYCEUM SPV 69 LIMITED Director 2017-12-01 CURRENT 2012-03-12 Active
ADELE ARA PONT ANDREW LIMITED Director 2017-12-01 CURRENT 2012-03-21 Active
ADELE ARA MTS TREFINNICK SOLAR LTD Director 2017-12-01 CURRENT 2012-06-07 Active
ADELE ARA LYCEUM RADIATE 1 LIMITED Director 2017-12-01 CURRENT 2013-11-04 Active
ADELE ARA LYCEUM KINGPIN 1 LIMITED Director 2017-12-01 CURRENT 2015-08-03 Active
ADELE ARA LYCEUM KINGPIN 2 LIMITED Director 2017-12-01 CURRENT 2015-08-04 Active
ADELE ARA LYCEUM KINGPIN 3 LIMITED Director 2017-12-01 CURRENT 2015-08-28 Active
ADELE ARA TONATIUH TRADING 1 LIMITED Director 2017-12-01 CURRENT 2010-09-07 Active
ADELE ARA LIGHTSOURCE ASSET MANAGEMENT LIMITED Director 2016-10-05 CURRENT 2014-11-04 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2015-10-12 CURRENT 2013-12-12 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 216 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE GSII THORNHAM SOLAR LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Change of details for Lightsource Pumbaa Limited as a person with significant control on 2024-02-05
2024-02-05DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2024-02-05DIRECTOR APPOINTED JULIA CARTER
2024-02-05DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU
2024-02-05APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT
2024-02-05APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ASLI GUNER PAUL
2024-02-05Company name changed lightsource spv 105 LIMITED\certificate issued on 05/02/24
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526010001
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526010003
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087526010002
2023-04-25Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
2022-11-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-05-18AP01DIRECTOR APPOINTED ASLI GUNER PAUL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ARA
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-11AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087526010003
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-05AP01DIRECTOR APPOINTED MRS ADELE ARA
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-01-04AA01Current accounting period extended from 31/10/15 TO 30/04/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP .1
2015-11-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-16MEM/ARTSARTICLES OF ASSOCIATION
2015-10-16RES13Resolutions passed:
  • Section 175/articles-transaction 18/09/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087526010001
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087526010002
2015-09-15AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2015-09-15AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 7Th Floor 33 Holborn London EC1N 2HT England
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5Th Floor 20 Old Bailey London EC4M 7AN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP .1
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP .1
2013-10-29NEWINCNew incorporation
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LYCEUM SPV 105 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCEUM SPV 105 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LYCEUM SPV 105 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYCEUM SPV 105 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCEUM SPV 105 LIMITED
Trademarks
We have not found any records of LYCEUM SPV 105 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCEUM SPV 105 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LYCEUM SPV 105 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCEUM SPV 105 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LYCEUM SPV 105 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCEUM SPV 105 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCEUM SPV 105 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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