LYCEUM KINGPIN 1 LIMITED

Key Data

Status

Active

Company No.

09713766

Incorporation date

03/08/2015

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2021)

23/10/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01

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23/10/2025

Appointment of Ms Julia Carter as a director on 2025-10-01

View PDF (2 pages)

23/10/2025

Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01

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12/08/2025

Confirmation statement made on 2025-08-02 with updates

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10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/02/2025

Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

View PDF (1 pages)

13/01/2025

Registration of charge 097137660003, created on 2025-01-10

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13/01/2025

Registration of charge 097137660004, created on 2025-01-10

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08/01/2025

Statement of capital on 2025-01-08

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30/12/2024

Cessation of Lyceum Solar Limited as a person with significant control on 2024-12-27

View PDF (1 pages)

30/12/2024

Notification of Lyceum Solar Finco Limited as a person with significant control on 2024-12-27

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27/12/2024

Statement of capital following an allotment of shares on 2024-12-27

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27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Solvency Statement dated 27/12/24

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27/12/2024

Statement by Directors

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27/12/2024

Statement of capital on 2024-12-27

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22/11/2024

Director's details changed for Mr Neil Anthony Wood on 2024-11-19

View PDF (2 pages)

13/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

23/08/2024

Termination of appointment of Julia Carter as a director on 2024-08-23

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

06/02/2024

Appointment of Julia Carter as a director on 2024-01-24

View PDF (2 pages)

06/02/2024

Notification of Lyceum Solar Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

06/02/2024

Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on 2024-01-24

View PDF (1 pages)

05/02/2024

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

View PDF (1 pages)

05/02/2024

Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24

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05/02/2024

Termination of appointment of Craig John Love as a director on 2024-01-24

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05/02/2024

Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

View PDF (2 pages)

05/02/2024

Certificate of change of name

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05/02/2024

Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

25/04/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (3 pages)

25/04/2023

Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

View PDF (2 pages)

18/04/2023

Change of details for Lightsource Asset Holdings Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LYCEUM KINGPIN 1 LIMITED

LYCEUM KINGPIN 1 LIMITED is an(a) Active company incorporated on 03/08/2015 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYCEUM KINGPIN 1 LIMITED?

LYCEUM KINGPIN 1 LIMITED is currently Active. It was registered on 03/08/2015 .

Where is LYCEUM KINGPIN 1 LIMITED located?

LYCEUM KINGPIN 1 LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does LYCEUM KINGPIN 1 LIMITED do?

LYCEUM KINGPIN 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LYCEUM KINGPIN 1 LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01.