Introduction
Watch Company
L
LYCEUM KINGPIN 2 LIMITED
LYCEUM KINGPIN 2 LIMITED is an active company incorporated on 4 August 2015 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LYCEUM KINGPIN 2 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09716229
LTD Company
Age
10 Years
Incorporated 4 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
LIGHTSOURCE KINGPIN 2 LIMITED
From: 4 August 2015To: 5 February 2024
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
First Floor 1 Finsbury Avenue London EC2M 2PF England
From: 5 February 2024To: 13 February 2025
7th Floor 33 Holborn London EC1N 2HU United Kingdom
From: 4 August 2015To: 5 February 2024
35 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Capital Update
Oct 15
Capital Statement Capital Company With D...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
6
Funding
23
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BURGESS, Benjamin Michael
ActiveFirst Floor, LondonEC2M 2PF
Born July 1982
Director
Appointed 01 Oct 2025
BURGESS, Benjamin Michael
First Floor, LondonEC2M 2PF
Born July 1982
Director
01 Oct 2025
Active
CARTER, Julia
ActiveFirst Floor, LondonEC2M 2PF
Born December 1991
Director
Appointed 01 Oct 2025
CARTER, Julia
First Floor, LondonEC2M 2PF
Born December 1991
Director
01 Oct 2025
Active
WOOD, Neil Anthony
ActiveLondonEC4A 3BF
Born December 1980
Director
Appointed 24 Jan 2024
WOOD, Neil Anthony
LondonEC4A 3BF
Born December 1980
Director
24 Jan 2024
Active
ARA, Adele
Resigned33 Holborn, LondonEC1N 2HU
Born October 1981
Director
Appointed 01 Dec 2017
Resigned 05 Oct 2020
ARA, Adele
33 Holborn, LondonEC1N 2HU
Born October 1981
Director
01 Dec 2017
Resigned 05 Oct 2020
Resigned
ARTHUR, Timothy
Resigned33 Holborn, LondonEC1N 2HU
Born June 1962
Director
Appointed 04 Aug 2015
Resigned 05 Oct 2016
ARTHUR, Timothy
33 Holborn, LondonEC1N 2HU
Born June 1962
Director
04 Aug 2015
Resigned 05 Oct 2016
Resigned
BORG, Caroline
Resigned33 Holborn, LondonEC1N 2HU
Born June 1974
Director
Appointed 05 Oct 2020
Resigned 30 Sept 2021
BORG, Caroline
33 Holborn, LondonEC1N 2HU
Born June 1974
Director
05 Oct 2020
Resigned 30 Sept 2021
Resigned
CARTER, Julia Mary
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
Appointed 24 Jan 2024
Resigned 23 Aug 2024
CARTER, Julia Mary
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1991
Director
24 Jan 2024
Resigned 23 Aug 2024
Resigned
COOPER, William James
Resigned33 Holborn, LondonEC1N 2HU
Born April 1973
Director
Appointed 05 Oct 2016
Resigned 30 Nov 2017
COOPER, William James
33 Holborn, LondonEC1N 2HU
Born April 1973
Director
05 Oct 2016
Resigned 30 Nov 2017
Resigned
DESOUZA, Alexandra Sian
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born November 1978
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
DESOUZA, Alexandra Sian
1 Finsbury Avenue, LondonEC2M 2PF
Born November 1978
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
FRICOT, Olivier Jean Yves
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born February 1973
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
FRICOT, Olivier Jean Yves
1 Finsbury Avenue, LondonEC2M 2PF
Born February 1973
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
LINGARD, Jason Robert
Resigned33 Holborn, LondonEC1N 2HU
Born April 1970
Director
Appointed 05 Oct 2020
Resigned 10 Jun 2022
LINGARD, Jason Robert
33 Holborn, LondonEC1N 2HU
Born April 1970
Director
05 Oct 2020
Resigned 10 Jun 2022
Resigned
LOVE, Craig John
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born August 1973
Director
Appointed 17 May 2022
Resigned 24 Jan 2024
LOVE, Craig John
1 Finsbury Avenue, LondonEC2M 2PF
Born August 1973
Director
17 May 2022
Resigned 24 Jan 2024
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 04 Aug 2015
Resigned 10 Jun 2022
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
04 Aug 2015
Resigned 10 Jun 2022
Resigned
ORD, Jonathan Nicholas
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 24 Jan 2024
Resigned 01 Oct 2025
ORD, Jonathan Nicholas
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
24 Jan 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyceum Kingpin 1 Limited
Active25 King Street, BristolBS1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lyceum Kingpin 1 Limited
25 King Street, BristolBS1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
7 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2024
5 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016
26 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2016
Mortgage Create With Deed
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
16 November 2015
No document
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2015
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2015