LYCEUM SPV 123 LIMITED
ActiveCompany no. 08761421 · Private limited company · Incorporated 5 Nov 2013
Company no. 08761421 · Private limited company · Incorporated 5 Nov 2013
Original documents filed with Companies House · 87 filings
5 Feb 2024
Officers
Termination of appointment of Asli Guner Paul as a director on 24 Jan 2024
PDF · 1 page
5 Feb 2024
Officers
Termination of appointment of Jason Robert Lingard as a director on 24 Jan 2024
PDF · 1 page
5 Feb 2024
Address
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 Feb 2024
PDF · 1 page
5 Feb 2024
Officers
Appointment of Mr Neil Anthony Wood as a director on 24 Jan 2024
PDF · 2 pages
5 Feb 2024
Officers
Appointment of Mr Jonathan Nicholas Ord as a director on 24 Jan 2024
PDF · 2 pages
5 Feb 2024
Officers
Appointment of Julia Carter as a director on 24 Jan 2024
PDF · 2 pages
17 Nov 2023
Confirmation
Confirmation statement made on 5 Nov 2023 with updates
PDF · 5 pages
28 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 17 pages
8 Nov 2022
Confirmation
Confirmation statement made on 5 Nov 2022 with no updates
PDF · 3 pages
7 Nov 2022
Showing 26–50 of 87 filings. Documents open on Companies House in a new tab.
28 Oct 2023
Accounts
Legacy
Filed on paper · 37 pages
25 Apr 2023
Officers
Director's details changed for Olivier Jean Yves Fricot on 8 Mar 2023
PDF · 2 pages
Other
Legacy
Filed on paper · 3 pages
7 Nov 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 16 pages
20 Jun 2022
Officers
Termination of appointment of Ian David Hardie as a director on 20 Jun 2022
PDF · 1 page
16 Jun 2022
Officers
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 Jun 2022
PDF · 1 page