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LYCEUM KINGPIN 1 LIMITED

LYCEUM KINGPIN 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYCEUM KINGPIN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09713766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYCEUM KINGPIN 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LYCEUM KINGPIN 1 LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LYCEUM KINGPIN 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE KINGPIN 1 LIMITEDAug 03, 2015Aug 03, 2015

    What are the latest accounts for LYCEUM KINGPIN 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LYCEUM KINGPIN 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for LYCEUM KINGPIN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Julia Carter as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

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

    		1 pagesAD01

    Registration of charge 097137660003, created on Jan 10, 2025

    		54 pagesMR01

    Registration of charge 097137660004, created on Jan 10, 2025

    		54 pagesMR01

    Statement of capital on Jan 08, 2025

    • Capital: GBP 1,000,500.63
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH19 ORIGINALLY REGISTERED ON 27/12/2024.

    Notification of Lyceum Solar Finco Limited as a person with significant control on Dec 27, 2024

    		2 pagesPSC02

    Cessation of Lyceum Solar Limited as a person with significant control on Dec 27, 2024

    		1 pagesPSC07

    Statement of capital on Dec 27, 2024

    • Capital: GBP 10,005,006.3
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification A second filed SH19 was registered on 08/01/25.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 27/12/2024
    		RES13

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 10,005,006.3
    		3 pagesSH01

    Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Termination of appointment of Julia Carter as a director on Aug 23, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

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

    		1 pagesPSC07

    Notification of Lyceum Solar Limited as a person with significant control on Jan 24, 2024

    		2 pagesPSC02

    Appointment of Julia Carter as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed lightsource kingpin 1 LIMITED\certificate issued on 05/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    		RES15
    View All Filings

    Who are the officers of LYCEUM KINGPIN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Benjamin Michael
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		United KingdomBritish329968090001
    CARTER, Julia
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		Director
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    Glil Infrastructure Llp
    United Kingdom
    		United KingdomBritish341727490001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		Director
    EC4A 3BF London
    6 New Street Square
    United Kingdom
    		EnglandBritish196659380001
    ARA, Adele
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandItalian159205920001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish40547530002
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandAustralian,Maltese250474570001
    CARTER, Julia Mary
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		United KingdomBritish315930300001
    COOPER, William James
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish216195920001
    DESOUZA, Alexandra Sian
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish292554370001
    FRICOT, Olivier Jean Yves
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish295913270002
    LINGARD, Jason Robert
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		United KingdomBritish159439800001
    LOVE, Craig John
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		ScotlandBritish295911140001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish196291330001
    ORD, Jonathan Nicholas
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish258968260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYCEUM KINGPIN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    United Kingdom
    		Dec 27, 2024
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15838356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Jan 24, 2024
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland Wales
    Place RegisteredCompanies House
    Registration Number15284322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 24, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10853876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0