Company Information for

LYCEUM KINGPIN 1 LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,

Company Registration Number

09713766

Private Limited Company

Active

About Lyceum Kingpin 1 Ltd

LYCEUM KINGPIN 1 LIMITED was founded on 2015-08-03 and has its registered office in London. The organisation's status is listed as "Active". Lyceum Kingpin 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LYCEUM KINGPIN 1 LIMITED

Legal Registered Office

FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF

Previous Names

LIGHTSOURCE KINGPIN 1 LIMITED

05/02/2024

Filing Information

Company Number	09713766
Date formed	2015-08-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	31/08/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 22:15:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adele Ara	Director	DIRECTOR	2017-12-01	ENGLAND
Paul Mccartie	Director	STRUCTURED FINANCE DIRECTOR	2015-08-03	ENGLAND

Previous Directors

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 for Adele Ara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Paul Mccartie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	LIGHTSOURCE SPV 223 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