Active
Company Information for LYCEUM RADIATE 1 LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
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Company Registration Number
08761378
Private Limited Company
Active |
Company Name | ||||
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LYCEUM RADIATE 1 LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 08761378 | |
---|---|---|
Company ID Number | 08761378 | |
Date formed | 2013-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:10:17 |
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Officer | Role | Date Appointed |
---|---|---|
ADELE ARA |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES COOPER |
Director | ||
TIMOTHY ARTHUR |
Director | ||
MARK TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCEUM SPV 105 LIMITED | Director | 2017-12-05 | CURRENT | 2013-10-29 | Active | |
DONOMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2017-12-01 | CURRENT | 2011-01-11 | Active | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-01 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-09 | Active | |
PALK POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
SULA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
TGC SOLAR 106 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-08 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2017-12-01 | CURRENT | 2011-05-06 | Active | |
AASHMAN POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-22 | Active | |
MERI POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
GNOWEE POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2017-12-01 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-12 | Active | |
CHITTERING SOLAR LIMITED | Director | 2017-12-01 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2017-12-01 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2017-12-01 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2017-12-01 | CURRENT | 2012-06-07 | Active | |
LYCEUM KINGPIN 1 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-03 | Active | |
LYCEUM KINGPIN 2 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-04 | Active | |
LYCEUM KINGPIN 3 LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-28 | Active | |
TONATIUH TRADING 1 LIMITED | Director | 2017-12-01 | CURRENT | 2010-09-07 | Active | |
LIGHTSOURCE ASSET MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-11-04 | Active | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
SKY ROOFTOP POWER LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lightsource Kingpin 3 Limited as a person with significant control on 2024-02-05 | ||
DIRECTOR APPOINTED JULIA CARTER | ||
DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 33 Holborn, 7th Floor London EC1N 2HU United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN LOVE | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT | ||
DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | ||
Company name changed lightsource radiate 1 LIMITED\certificate issued on 05/02/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 7th Floor 33 Holborn London EC1N 2HT | ||
Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN YVES FRICOT | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT LINGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS ADELE ARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 5004.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613780003 | |
AA01 | Current accounting period extended from 30/11/15 TO 30/04/16 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 5004.8 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Arthur on 2015-01-01 | |
CH01 | Director's details changed for Mr Paul Mccartie on 2015-01-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613780001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780002 | |
RES01 | ADOPT ARTICLES 27/10/15 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 78154004.80 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 5004.8 | |
SH20 | Statement by Directors | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 5004.8 | |
SH19 | Statement of capital on 2015-10-09 GBP 5,004.80 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 08/10/2015 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 04/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
RES15 | CHANGE OF NAME 08/07/2014 | |
CERTNM | COMPANY NAME CHANGED LIGHTSOURCE SPV 122 LIMITED CERTIFICATE ISSUED ON 09/07/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LYCEUM RADIATE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |