LYCEUM SIMBA LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON  EC2M 2PF
  • Active
  • Private Limited Company
  • Company No. 09717336
  • Last Updated: 01 Mar 2024

Company Profile

LYCEUM SIMBA LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in LONDON. LYCEUM SIMBA LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 18 days.

Name LYCEUM SIMBA LIMITED
Company number 09717336
Company type Private Limited Company
Incorporation date 04 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lyceum Solar Limited 1 Finsbury Avenue, EC2M 2PF Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lightsource Asset Holdings (Uk) Limited 33 Holborn, EC1N 2HU Dates: Friday, November 24, 2017 - Wednesday, January 24, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LYCEUM SIMBA LIMITED 04 Aug 2015
LIGHTSOURCE SIMBA LIMITED 05 Feb 2024