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Lyceum SPV 115 Limited

Lyceum SPV 115 Limited is an active company incorporated on 4 November 2013 with the registered office located in Bristol, Bristol. Lyceum SPV 115 Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08760285
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (9 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF England
Telephone
0333 2000755
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Julia Mary Carter
Director • Director • Deputy Portfolio Manager • British • Lives in UK • Born in Dec 1991
Jonathan Nicholas ORD
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Benjamin Michael Burgess
Director • British • Lives in UK • Born in Jul 1982
Neil Anthony Wood
Director • British • Lives in England • Born in Dec 1980
Lyceum Pumbaa Limited
PSC
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Shareholders, PSCs & Group Structure
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Jonathan Nicholas ORD, Julia Carter, and 3 more are mutual people.
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TGC Solar 91 Limited
Jonathan Nicholas ORD, Julia Carter, and 3 more are mutual people.
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TGC Solar 106 Limited
Julia Carter, Jonathan Nicholas ORD, and 3 more are mutual people.
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Thames Electricity Limited
Benjamin Michael Burgess, Jonathan Nicholas ORD, and 3 more are mutual people.
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Ffos Las Solar Developments Limited
Julia Carter, Jonathan Nicholas ORD, and 3 more are mutual people.
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Manor Farm (Solar Power) Ltd
Jonathan Nicholas ORD, Julia Carter, and 3 more are mutual people.
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Lyceum SPV 5 Limited
Benjamin Michael Burgess, Jonathan Nicholas ORD, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £196K (-65%)
Turnover
£3.12M
Decreased by £67K (-2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£24.35M
Increased by £4.96M (+26%)
Total Liabilities
-£28.01M
Increased by £1.32M (+5%)
Net Assets
-£3.66M
Increased by £3.64M (-50%)
Debt Ratio (%)
115%
Decreased by 22.62% (-16%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Michael Burgess Appointed
1 Month Ago on 1 Oct 2025
Ms Julia Carter Appointed
1 Month Ago on 1 Oct 2025
Jonathan Nicholas Ord Resigned
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Jonathan Nicholas Ord Details Changed
8 Months Ago on 14 Feb 2025
Lyceum Pumbaa Limited (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Neil Anthony Wood Details Changed
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Oct 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 subsidiary accounts made up to 31 December 2024
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 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
Director's details changed for Mr Jonathan Nicholas Ord on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Lyceum Pumbaa 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
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Repayment History
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