LYCEUM KINGPIN 2 LIMITED
Overview
| Company Name | LYCEUM KINGPIN 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09716229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCEUM KINGPIN 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LYCEUM KINGPIN 2 LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCEUM KINGPIN 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE KINGPIN 2 LIMITED | Aug 04, 2015 | Aug 04, 2015 |
What are the latest accounts for LYCEUM KINGPIN 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYCEUM KINGPIN 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for LYCEUM KINGPIN 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Lyceum Kingpin 1 Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Statement of capital on Jan 08, 2025
| 3 pages | SH19 | ||||||||||||||||||
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Statement of capital on Dec 27, 2024
| 4 pages | SH19 | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Lightsource Kingpin 1 Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Julia Carter as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Nicholas Ord as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed lightsource kingpin 2 LIMITED\certificate issued on 05/02/24 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Craig John Love as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alexandra Sian Desouza as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on Feb 05, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of LYCEUM KINGPIN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | United Kingdom | British | Head Of Strategic Partnerships | 258968260001 | ||||
| WOOD, Neil Anthony | Director | EC4A 3BF London 6 New Street Square United Kingdom | United Kingdom | British | Investment Director | 196659380001 | ||||
| ARA, Adele | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Italian | Director | 159205920001 | ||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | Cfo | 40547530002 | ||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Australian,Maltese | Director | 250474570001 | ||||
| CARTER, Julia Mary | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | United Kingdom | British | Deputy Portfolio Manager | 315930300001 | ||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | Director | 216195920001 | ||||
| DESOUZA, Alexandra Sian | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | England | British | Company Director | 292554370001 | ||||
| FRICOT, Olivier Jean Yves | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | England | British | Company Director | 295913270002 | ||||
| LINGARD, Jason Robert | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | Director | 159439800001 | ||||
| LOVE, Craig John | Director | 1 Finsbury Avenue EC2M 2PF London First Floor England | Scotland | British | Company Director | 295911140001 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | British | Structured Finance Director | 199900790001 |
Who are the persons with significant control of LYCEUM KINGPIN 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyceum Kingpin 1 Limited | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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