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LYCEUM KINGPIN 2 LIMITED
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LYCEUM KINGPIN 2 LIMITED: Filings

    • Overview

    Company NameLYCEUM KINGPIN 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09716229
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYCEUM KINGPIN 2 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

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Change of details for Lyceum Kingpin 1 Limited as a person with significant control on Feb 13, 2025

    		2 pagesPSC05

    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

    Statement of capital on Jan 08, 2025

    • Capital: GBP 220,500.59
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification THIS IS A SECOND FILING FOR THE SH19 THAT WAS REGISTERED ON 27/12/24

    Statement of capital on Dec 27, 2024

    • Capital: GBP 2,205,005.9
    		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 allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £2200000 from share prem a/c 27/12/2024
    		RES14

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

    • Capital: GBP 2,205,005.9
    		3 pagesSH01

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

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

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

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    Change of details for Lightsource Kingpin 1 Limited as a person with significant control on Feb 05, 2024

    		2 pagesPSC05

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

    		2 pagesAP01
    234Next

    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