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LYCEUM KINGPIN 1 LIMITED - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Company Information
- Company registration number
- 09713766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 1 Finsbury Avenue
- London
- EC2M 2PF
- England First Floor, 1 Finsbury Avenue, London, EC2M 2PF, England UK
Management
- Managing Directors
- CARTER, Julia
- ORD, Jonathan Nicholas
- WOOD, Neil Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-03
- Age Of Company 2015-08-03 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Lyceum Solar Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE KINGPIN 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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LYCEUM KINGPIN 1 LIMITED Company Description
- LYCEUM KINGPIN 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09713766. Its current trading status is "live". It was registered 2015-08-03. It was previously called LIGHTSOURCE KINGPIN 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get LYCEUM KINGPIN 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyceum Kingpin 1 Limited - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- 2015-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
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notification-of-a-person-with-significant-control (2024-02-06) - PSC02
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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certificate-change-of-name-company (2024-02-05) - CERTNM
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-updates (2023-08-02) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-25) - RP04CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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confirmation-statement-with-updates (2022-08-11) - CS01
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capital-allotment-shares (2022-11-18) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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capital-allotment-shares (2021-04-07) - SH01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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capital-allotment-shares (2021-12-02) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-small (2019-06-07) - AA
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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change-account-reference-date-company-previous-shortened (2019-02-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-small (2018-01-19) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
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mortgage-satisfy-charge-full (2016-06-30) - MR04
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change-account-reference-date-company-current-shortened (2016-01-26) - AA01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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capital-allotment-shares (2015-10-09) - SH01
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legacy (2015-10-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-09) - SH19
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legacy (2015-10-09) - CAP-SS
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resolution (2015-10-09) - RESOLUTIONS
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capital-allotment-shares (2015-10-07) - SH01
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resolution (2015-09-18) - RESOLUTIONS
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incorporation-company (2015-08-03) - NEWINC