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Lyceum Nala Limited

Documents

Total Documents57
Total Pages389

Filing History

13 February 2024Change of details for Lightsource Simba Limited as a person with significant control on 5 February 2024
5 February 2024Company name changed lightsource nala LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
5 February 2024Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024
5 February 2024Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024
5 February 2024Termination of appointment of Craig John Love as a director on 24 January 2024
5 February 2024Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
5 February 2024Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
5 February 2024Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1st Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
5 February 2024Appointment of Julia Carter as a director on 24 January 2024
16 October 2023Full accounts made up to 31 December 2022
7 August 2023Confirmation statement made on 4 August 2023 with no updates
25 April 2023Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
21 October 2022Full accounts made up to 31 December 2021
4 August 2022Confirmation statement made on 4 August 2022 with no updates
20 June 2022Termination of appointment of Ian David Hardie as a director on 20 June 2022
16 June 2022Termination of appointment of Paul Mccartie as a director on 10 June 2022
16 June 2022Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 June 2022
18 May 2022Appointment of Alexandra Sian Desouza as a director on 17 May 2022
18 May 2022Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
18 May 2022Appointment of Craig John Love as a director on 17 May 2022
8 October 2021Full accounts made up to 31 December 2020
17 August 2021Confirmation statement made on 4 August 2021 with no updates
14 December 2020Accounts for a small company made up to 31 December 2019
15 August 2020Confirmation statement made on 4 August 2020 with no updates
2 September 2019Accounts for a small company made up to 31 December 2018
16 August 2019Confirmation statement made on 4 August 2019 with no updates
11 February 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018
2 January 2019Satisfaction of charge 097203240001 in full
30 November 2018Group of companies' accounts made up to 30 April 2018
6 August 2018Confirmation statement made on 4 August 2018 with no updates
16 January 2018Group of companies' accounts made up to 30 April 2017
5 December 2017Appointment of Ms Kareen Boutonnat as a director on 5 December 2017
5 December 2017Appointment of Ms Kareen Boutonnat as a director on 5 December 2017
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
10 August 2017Confirmation statement made on 4 August 2017 with no updates
10 August 2017Confirmation statement made on 4 August 2017 with no updates
6 February 2017Full accounts made up to 30 April 2016
6 February 2017Full accounts made up to 30 April 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Appointment of William Cooper as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Appointment of William Cooper as a director on 5 October 2016
4 August 2016Confirmation statement made on 4 August 2016 with updates
4 August 2016Confirmation statement made on 4 August 2016 with updates
8 January 2016Current accounting period shortened from 31 August 2016 to 30 April 2016
8 January 2016Current accounting period shortened from 31 August 2016 to 30 April 2016
16 October 2015Memorandum and Articles of Association
16 October 2015Memorandum and Articles of Association
16 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175/articles-transaction 18/09/2015
16 October 2015Resolutions
  • RES13 ‐ Section 175/articles-transaction 18/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
1 October 2015Registration of charge 097203240001, created on 25 September 2015
1 October 2015Registration of charge 097203240001, created on 25 September 2015
6 August 2015Incorporation
Statement of capital on 2015-08-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
6 August 2015Incorporation
Statement of capital on 2015-08-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
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