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Lyceum SPV 76 Limited

Lyceum SPV 76 Limited is an active company incorporated on 12 March 2012 with the registered office located in Bristol, Bristol. Lyceum SPV 76 Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07985119
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (11 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1982
Director • Investment Director • British • Lives in UK • Born in Nov 1980
Lyceum Radiate 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyceum SPV 32 Limited
Benjamin Michael Burgess, Julia Carter, and 1 more are mutual people.
Active
Tonatiuh Trading 1 Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Shakti Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Aashman Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Donoma Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Palk Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Tuwale Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Gnowee Power Limited
Benjamin Michael Burgess and Julia Carter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
£813.62K
Increased by £220.2K (+37%)
Employees
2
Same as previous period
Total Assets
£3.69M
Increased by £630.09K (+21%)
Total Liabilities
-£4.28M
Increased by £414.37K (+11%)
Net Assets
-£594.31K
Increased by £215.71K (-27%)
Debt Ratio (%)
116%
Decreased by 10.37% (-8%)
Latest Activity
Mr Benjamin Michael Burgess Appointed
3 Months Ago on 1 Oct 2025
Ms Julia Carter Appointed
3 Months Ago on 1 Oct 2025
Jonathan Nicholas Ord Resigned
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Lyceum Radiate 2 Limited (PSC) Details Changed
11 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 13 Feb 2025
Charge Satisfied
11 Months Ago on 12 Feb 2025
Charge Satisfied
11 Months Ago on 12 Feb 2025
Neil Anthony Wood Details Changed
1 Year 2 Months Ago on 19 Nov 2024
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Documents
Appointment of Mr Benjamin Michael Burgess as a director on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Ms Julia Carter as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Lyceum Radiate 2 Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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