Lyceum Kingpin 1 Limited

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Lyceum Kingpin 1 Limited

09713766•Private Limited With Share Capital

1St Floor 25 King Street, Bristol, BS14PB
01483412060

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Incorporated

03/08/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyceum Kingpin 1 Limited (09713766) is a private limited with share capital incorporated on 03/08/2015 (10 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 03/08/2015
BS14PB
2 employees

Financial Overview

Total Assets

£144.85M

Liabilities

£220.44M

Net Assets

£-75.59M

Turnover

£36.11M

Cash

£19.48M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
neil anthony wood
director
B
benjamin michael burgess
director
J
julia carter
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2024
Legacy
Category:Capital
Date:27-12-2024
Legacy
Category:Insolvency
Date:27-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Legacy
Category:Capital
Date:09-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2015
Legacy
Category:Insolvency
Date:09-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Resolution
Category:Resolution
Date:18-09-2015
Incorporation Company
Category:Incorporation
Date:03-08-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 25 King Street, Bristol, BS14PBRegistered
First Floor, 1 Finsbury Avenue, London, EC2M2PF

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Contact

01483412060
1St Floor 25 King Street, Bristol, BS14PB