LYCEUM KINGPIN 3 LIMITED: Filings
Overview
| Company Name | LYCEUM KINGPIN 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09753381 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LYCEUM KINGPIN 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Julia Carter as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Michael Burgess as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Lyceum Kingpin 2 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 | ||||||||||||||||||
Satisfaction of charge 097533810003 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097533810002 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097533810005 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 097533810001 in full | 4 pages | MR04 | ||||||||||||||||||
Statement of capital on Dec 27, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Julia Carter as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Lightsource Kingpin 2 Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Craig John Love as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
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