LYCEUM KINGPIN 3 LIMITED

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Company Documents

DateDescription
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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13/02/2513 February 2025 Change of details for Lyceum Kingpin 2 Limited as a person with significant control on 2025-02-13

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12/02/2512 February 2025 Satisfaction of charge 097533810003 in full

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12/02/2512 February 2025 Satisfaction of charge 097533810001 in full

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12/02/2512 February 2025 Satisfaction of charge 097533810005 in full

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12/02/2512 February 2025 Satisfaction of charge 097533810002 in full

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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 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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27/12/2427 December 2024 Resolutions

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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 Full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-27 with updates

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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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08/02/248 February 2024 Change of details for Lightsource Kingpin 2 Limited as a person with significant control on 2024-02-05

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06/02/246 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 2024-02-06

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

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06/02/246 February 2024 Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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06/02/246 February 2024 Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24

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06/02/246 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 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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05/09/235 September 2023 Confirmation statement made on 2023-08-27 with no 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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21/10/2221 October 2022 Full accounts made up to 2020-12-31

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04/10/224 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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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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03/12/183 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, 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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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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04/12/174 December 2017 DIRECTOR APPOINTED MRS ADELE ARA

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, 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 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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19/10/1619 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097533810004

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

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097533810005

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097533810004

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097533810002

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097533810003

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097533810001

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22/10/1522 October 2015 SECOND FILING FOR FORM SH01

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09/10/159 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 5000

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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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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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