Lyceum SPV 5 Limited

Active07738865 Private limited company
Incorporated
12 August 2011 (15 years)
Previously known as
Lightsource SPV 5 Limited (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Officer history (17 former)
1 October 2025
Appointed Carter, Julia as Director
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
23 August 2024
Resigned Carter, Julia Mary as Director
24 January 2024
Resigned Fricot, Olivier Jean Yves as Director
24 January 2024
Resigned Lingard, Jason Robert as Director
24 January 2024
Appointed Carter, Julia Mary as Director
24 January 2024
Appointed Ord, Jonathan Nicholas as Director
24 January 2024
Appointed Wood, Neil Anthony as Director
24 January 2024
Resigned Paul, Asli Guner as Director
10 June 2022
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Paul, Asli Guner as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
30 September 2021
Resigned Borg, Caroline as Director
5 October 2020
Appointed Borg, Caroline as Director
5 October 2020
Appointed Lingard, Jason Robert as Director
5 October 2020
Resigned Ara, Adele as Director
1 December 2017
Appointed Ara, Adele as Director
30 November 2017
Resigned Cooper, William James as Director
5 October 2016
Appointed Cooper, William James as Director
5 October 2016
Resigned Arthur, Timothy as Director
21 May 2015
Resigned Ocs Services Limited as Corporate Director
21 May 2015
Resigned Board, Nicola as Secretary
21 May 2015
Appointed Mccartie, Paul as Director
13 April 2015
Resigned Boyle, Nicholas Thomson as Director
13 April 2015
Appointed Ocs Services Limited as Corporate Director
13 April 2015
Appointed Arthur, Timothy as Director
13 April 2015
Resigned Hulatt, Christopher Robert as Director
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
6 June 2012
Appointed Spevack, Tracey Jane as Secretary
6 June 2012
Appointed Hulatt, Christopher Robert as Director
6 June 2012
Appointed Boyle, Nicholas Thomson as Director
6 June 2012
Resigned Lee, James Anthony as Director
6 June 2012
Resigned Turner, Mark as Director
12 August 2011
Appointed Lee, James Anthony as Director
12 August 2011
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09122666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates12 August 2026
27 October 2025Appointment of a director
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a director
18 September 2025Other filing
Show all recent filings

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