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Home > England & Wales Companies > LYCEUM KINGPIN 1 LIMITED
Company Information for

LYCEUM KINGPIN 1 LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
09713766
Private Limited Company
Active

Company Overview

About Lyceum Kingpin 1 Ltd
LYCEUM KINGPIN 1 LIMITED was founded on 2015-08-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Lyceum Kingpin 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LYCEUM KINGPIN 1 LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
 
Previous Names
LIGHTSOURCE KINGPIN 1 LIMITED05/02/2024
Filing Information
Company Number 09713766
Company ID Number 09713766
Date formed 2015-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/08/2016
Type of accounts GROUP
Last Datalog update: 2025-03-05 07:43:07
Primary Source:Companies House
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Company Officers of LYCEUM KINGPIN 1 LIMITED

Current Directors
Officer Role Date Appointed
ADELE ARA
 Director 2017-12-01
PAUL MCCARTIE
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES COOPER
 Director 2016-10-05 2017-11-30
TIMOTHY ARTHUR
 Director 2015-08-03 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE ARA LYCEUM SPV 105 LIMITED Director 2017-12-05 CURRENT 2013-10-29 Active
ADELE ARA DONOMA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA KALA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA HOWBERY SOLAR PARK LIMITED Director 2017-12-01 CURRENT 2011-01-11 Active
ADELE ARA FFOS LAS SOLAR DEVELOPMENTS LIMITED Director 2017-12-01 CURRENT 2011-04-15 Active
ADELE ARA LORA SOLAR LIMITED Director 2017-12-01 CURRENT 2012-02-01 Active
ADELE ARA LYCEUM RADIATE 2 LIMITED Director 2017-12-01 CURRENT 2014-07-09 Active
ADELE ARA PALK POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA SULA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA SHAKTI POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA TUWALE POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA TGC SOLAR 106 LIMITED Director 2017-12-01 CURRENT 2011-02-08 Active
ADELE ARA TGC SOLAR 91 LIMITED Director 2017-12-01 CURRENT 2011-02-08 Active
ADELE ARA MANOR FARM (SOLAR POWER) LTD Director 2017-12-01 CURRENT 2011-05-06 Active
ADELE ARA AASHMAN POWER LIMITED Director 2017-12-01 CURRENT 2010-11-22 Active
ADELE ARA MERI POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA GNOWEE POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA NIMA POWER LIMITED Director 2017-12-01 CURRENT 2010-11-23 Active
ADELE ARA NEXTPOWER TREVEMPER LIMITED Director 2017-12-01 CURRENT 2011-04-12 Active
ADELE ARA CHITTERING SOLAR LIMITED Director 2017-12-01 CURRENT 2011-06-21 Active
ADELE ARA LYCEUM SPV 5 LIMITED Director 2017-12-01 CURRENT 2011-08-12 Active
ADELE ARA LYCEUM SPV 8 LIMITED Director 2017-12-01 CURRENT 2011-08-12 Active
ADELE ARA LYCEUM SPV 32 LIMITED Director 2017-12-01 CURRENT 2011-08-17 Active
ADELE ARA LYCEUM SPV 49 LIMITED Director 2017-12-01 CURRENT 2012-02-21 Active
ADELE ARA LYCEUM SPV 69 LIMITED Director 2017-12-01 CURRENT 2012-03-12 Active
ADELE ARA PONT ANDREW LIMITED Director 2017-12-01 CURRENT 2012-03-21 Active
ADELE ARA MTS TREFINNICK SOLAR LTD Director 2017-12-01 CURRENT 2012-06-07 Active
ADELE ARA LYCEUM RADIATE 1 LIMITED Director 2017-12-01 CURRENT 2013-11-04 Active
ADELE ARA LYCEUM KINGPIN 2 LIMITED Director 2017-12-01 CURRENT 2015-08-04 Active
ADELE ARA LYCEUM KINGPIN 3 LIMITED Director 2017-12-01 CURRENT 2015-08-28 Active
ADELE ARA TONATIUH TRADING 1 LIMITED Director 2017-12-01 CURRENT 2010-09-07 Active
ADELE ARA LIGHTSOURCE ASSET MANAGEMENT LIMITED Director 2016-10-05 CURRENT 2014-11-04 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE PMC VENTURES PROPERTY HAWTON LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13REGISTERED OFFICE CHANGED ON 13/02/25 FROM First Floor 1 Finsbury Avenue London EC2M 2PF England
2025-01-13REGISTRATION OF A CHARGE / CHARGE CODE 097137660003
2025-01-13REGISTRATION OF A CHARGE / CHARGE CODE 097137660004
2025-01-08Statement of capital on GBP 1,000,500.63
2024-12-30CESSATION OF LYCEUM SOLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-30Notification of Lyceum Solar Finco Limited as a person with significant control on 2024-12-27
2024-12-2727/12/24 STATEMENT OF CAPITAL GBP 10005006.3
2024-12-27Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 27/12/2024</ul>
2024-12-27Solvency Statement dated 27/12/24
2024-12-27Statement by Directors
2024-12-27Statement of capital on GBP 10,005,006.3
2024-11-22Director's details changed for Mr Neil Anthony Wood on 2024-11-19
2024-11-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-12CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-02-06DIRECTOR APPOINTED JULIA CARTER
2024-02-06Notification of Lyceum Solar Limited as a person with significant control on 2024-01-24
2024-02-06CESSATION OF LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU United Kingdom
2024-02-05APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN LOVE
2024-02-05DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2024-02-05Company name changed lightsource kingpin 1 LIMITED\certificate issued on 05/02/24
2024-02-05DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-25Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
2023-04-18Change of details for Lightsource Asset Holdings Limited as a person with significant control on 2019-11-22
2022-11-1814/11/22 STATEMENT OF CAPITAL GBP 5006.3
2022-11-18SH0114/11/22 STATEMENT OF CAPITAL GBP 5006.3
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-05-17AP01DIRECTOR APPOINTED CRAIG JOHN LOVE
2021-12-02SH0130/11/21 STATEMENT OF CAPITAL GBP 5006.2
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-04-07SH0131/03/21 STATEMENT OF CAPITAL GBP 5006.20012
2020-10-09AP01DIRECTOR APPOINTED MS CAROLINE BORG
2020-10-08AP01DIRECTOR APPOINTED MR JASON ROBERT LINGARD
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ARA
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-10-02SH0118/09/19 STATEMENT OF CAPITAL GBP 5006.10
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097137660001
2019-02-12AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-05PSC02Notification of Lightsource Asset Holdings Limited as a person with significant control on 2017-11-24
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-12-01AP01DIRECTOR APPOINTED MRS ADELE ARA
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-19AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 5005.9
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097137660002
2016-01-26AA01Current accounting period shortened from 31/08/16 TO 30/04/16
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097137660002
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097137660001
2015-10-09SH0108/10/15 STATEMENT OF CAPITAL GBP 5005.9
2015-10-09SH20Statement by Directors
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 5005.9
2015-10-09SH19Statement of capital on 2015-10-09 GBP 5,005.90
2015-10-09CAP-SSSolvency Statement dated 08/10/15
2015-10-09RES13Resolutions passed:
  • Reduction of share premium account 08/10/2015
  • Reduction of share premium account 08/10/2015
2015-10-07SH0107/10/15 STATEMENT OF CAPITAL GBP 5000
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LYCEUM KINGPIN 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCEUM KINGPIN 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYCEUM KINGPIN 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYCEUM KINGPIN 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCEUM KINGPIN 1 LIMITED
Trademarks
We have not found any records of LYCEUM KINGPIN 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCEUM KINGPIN 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LYCEUM KINGPIN 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCEUM KINGPIN 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCEUM KINGPIN 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCEUM KINGPIN 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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