Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LYCEUM SIMBA LIMITED
Company Information for

LYCEUM SIMBA LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
Company Registration Number
09717336
Private Limited Company
Active

Company Overview

About Lyceum Simba Ltd
LYCEUM SIMBA LIMITED was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Active". Lyceum Simba Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LYCEUM SIMBA LIMITED
 
Legal Registered Office
FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
 
Previous Names
LIGHTSOURCE SIMBA LIMITED05/02/2024
Filing Information
Company Number 09717336
Company ID Number 09717336
Date formed 2015-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/09/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 09:25:26
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of LYCEUM SIMBA LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HARDIE
 Director 2015-08-04
PAUL MCCARTIE
 Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES COOPER
 Director 2016-10-05 2017-11-30
TIMOTHY ARTHUR
 Director 2015-08-04 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2015-10-12 CURRENT 2013-12-12 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE SG GRI TILN BESS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE GSII THORNHAM SOLAR LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Resolutions passed:<ul><li>Resolution Share premium account reduced 12/12/2024</ul>
2024-12-13Solvency Statement dated 12/12/24
2024-12-13Statement of capital on GBP 0.9
2024-12-13Statement by Directors
2024-11-22Director's details changed for Mr Neil Anthony Wood on 2024-11-19
2024-11-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-02-06Notification of Lyceum Solar Limited as a person with significant control on 2024-01-24
2024-02-06CESSATION OF LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2024-02-05DIRECTOR APPOINTED JULIA CARTER
2024-02-05DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU England
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA
2024-02-05APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN LOVE
2024-02-05Company name changed lightsource simba LIMITED\certificate issued on 05/02/24
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-04-25Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
2022-11-1814/11/22 STATEMENT OF CAPITAL GBP 0.9
2022-11-18SH0114/11/22 STATEMENT OF CAPITAL GBP 0.9
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11PSC05Change of details for Lightsource Asset Holdings Limited as a person with significant control on 2019-11-22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-05-18AP01DIRECTOR APPOINTED ALEXANDRA SIAN DESOUZA
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 0.8
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-07SH0131/03/21 STATEMENT OF CAPITAL GBP 0.7
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28AP01DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-04-16SH20Statement by Directors
2020-04-16SH19Statement of capital on 2020-04-16 GBP 0.5
2020-04-16CAP-SSSolvency Statement dated 27/03/20
2020-04-16RES13Resolutions passed:
  • Reduce share prem a/c 27/03/2020
2019-11-20SH20Statement by Directors
2019-11-20SH19Statement of capital on 2019-11-20 GBP 0.5
2019-11-20CAP-SSSolvency Statement dated 18/11/19
2019-11-20RES13Resolutions passed:
  • Reduction of share premium account 18/11/2019
2019-10-02SH0118/09/19 STATEMENT OF CAPITAL GBP 0.50
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-04-12SH0111/04/19 STATEMENT OF CAPITAL GBP 0.4
2019-04-12SH20Statement by Directors
2019-04-12SH19Statement of capital on 2019-04-12 GBP 0.4
2019-04-12CAP-SSSolvency Statement dated 11/04/19
2019-04-12RES13Resolutions passed:
  • Reduction of the share premium account 11/04/2019
2019-02-11AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097173360001
2018-12-20SH0119/12/18 STATEMENT OF CAPITAL GBP 0.3
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-15SH19Statement of capital on 2018-10-15 GBP 0.2
2018-10-02SH20Statement by Directors
2018-10-02CAP-SSSolvency Statement dated 21/09/18
2018-10-02RES13Resolutions passed:
  • Reduce share prem a/c 21/09/2018
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP .2
2018-05-17SH0130/04/18 STATEMENT OF CAPITAL GBP 0.2
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-05PSC02Notification of Lightsource Asset Holdings Limited as a person with significant control on 2017-11-24
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-19AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-08AA01Current accounting period shortened from 31/08/16 TO 30/04/16
2015-10-16MEM/ARTSARTICLES OF ASSOCIATION
2015-10-16RES13Resolutions passed:
  • Section 175/articles-transaction 18/09/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-10-16RES01ALTER ARTICLES 18/09/2015
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097173360001
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-04NEWINCNew incorporation
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LYCEUM SIMBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCEUM SIMBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LYCEUM SIMBA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYCEUM SIMBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCEUM SIMBA LIMITED
Trademarks
We have not found any records of LYCEUM SIMBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCEUM SIMBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LYCEUM SIMBA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCEUM SIMBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCEUM SIMBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCEUM SIMBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 2PF