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Home > England & Wales Companies > LYCEUM KINGPIN 2 LIMITED
Company Information for

LYCEUM KINGPIN 2 LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF,
Company Registration Number
09716229
Private Limited Company
Active

Company Overview

About Lyceum Kingpin 2 Ltd
LYCEUM KINGPIN 2 LIMITED was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Active". Lyceum Kingpin 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LYCEUM KINGPIN 2 LIMITED
 
Legal Registered Office
FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
 
Previous Names
LIGHTSOURCE KINGPIN 2 LIMITED05/02/2024
Filing Information
Company Number 09716229
Company ID Number 09716229
Date formed 2015-08-04
Country ENGLAND
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 01/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 12:32:16
Primary Source:Companies House
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Company Officers of LYCEUM KINGPIN 2 LIMITED

Current Directors
Officer Role Date Appointed
ADELE ARA
 Director 2017-12-01
PAUL MCCARTIE
 Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES COOPER
 Director 2016-10-05 2017-11-30
TIMOTHY ARTHUR
 Director 2015-08-04 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 1 LIMITED Director 2017-12-01 CURRENT 2015-08-03 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

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
2024-11-22Director's details changed for Mr Neil Anthony Wood on 2024-11-19
2024-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-02-07Change of details for Lightsource Kingpin 1 Limited as a person with significant control on 2024-02-05
2024-02-06DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2024-02-06DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2024-02-06DIRECTOR APPOINTED JULIA CARTER
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7th Floor 33 Holborn London EC1N 2HU United Kingdom
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SIAN DESOUZA
2024-02-05APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN YVES FRICOT
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN LOVE
2024-02-05Company name changed lightsource kingpin 2 LIMITED\certificate issued on 05/02/24
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-04-25Director's details changed for Olivier Jean Yves Fricot on 2023-03-08
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2022-05-17AP01DIRECTOR APPOINTED CRAIG JOHN LOVE
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
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 03/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097162290001
2019-02-12AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-01AP01DIRECTOR APPOINTED MRS ADELE ARA
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, 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 03/08/16, WITH UPDATES
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097162290002
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097162290002
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 097162290002
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097162290001
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
2015-10-07SH0107/10/15 STATEMENT OF CAPITAL GBP 5000
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-04NEWINCNew incorporation
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 2 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 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYCEUM KINGPIN 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYCEUM KINGPIN 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCEUM KINGPIN 2 LIMITED
Trademarks
We have not found any records of LYCEUM KINGPIN 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCEUM KINGPIN 2 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 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCEUM KINGPIN 2 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 2 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 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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