LYCEUM KINGPIN 2 LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Change of details for Lyceum Kingpin 1 Limited as a person with significant control on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

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08/01/258 January 2025 Statement of capital on 2025-01-08

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27/12/2427 December 2024

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27/12/2427 December 2024

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27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Statement of capital on 2024-12-27

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27/12/2427 December 2024 Statement of capital following an allotment of shares on 2024-12-27

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22/11/2422 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024

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23/08/2423 August 2024 Termination of appointment of Julia Carter as a director on 2024-08-23

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with updates

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07/02/247 February 2024 Change of details for Lightsource Kingpin 1 Limited as a person with significant control on 2024-02-05

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06/02/246 February 2024 Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

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06/02/246 February 2024 Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

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06/02/246 February 2024 Appointment of Julia Carter as a director on 2024-01-24

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05/02/245 February 2024 Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24

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05/02/245 February 2024 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Craig John Love as a director on 2024-01-24

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05/02/245 February 2024 Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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05/02/245 February 2024 Certificate of change of name

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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25/04/2325 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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20/10/2220 October 2022 Full accounts made up to 2020-12-31

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Alexandra Sian Desouza as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Craig John Love as a director on 2022-05-17

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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05/10/215 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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11/09/2011 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097162290001

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12/02/1912 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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01/12/171 December 2017 DIRECTOR APPOINTED MRS ADELE ARA

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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19/10/1619 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097162290002

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26/01/1626 January 2016 CURRSHO FROM 31/08/2016 TO 30/04/2016

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097162290002

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097162290001

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09/10/159 October 2015 SOLVENCY STATEMENT DATED 08/10/15

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09/10/159 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 5005.90

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09/10/159 October 2015 STATEMENT BY DIRECTORS

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09/10/159 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 5005.9

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09/10/159 October 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 08/10/2015

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07/10/157 October 2015 07/10/15 STATEMENT OF CAPITAL GBP 5000

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18/09/1518 September 2015 ADOPT ARTICLES 08/09/2015

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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