LK

LYCEUM KINGPIN 3 LIMITED

Active

Company number 09753381

Bristol, United Kingdom · Incorporated 28 August 2015

1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Last updated on 10 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,005,000
Shares allotted
80,049,999
Latest round
27 December 2024

Company history

Previous company names

LIGHTSOURCE KINGPIN 3 LIMITED · 28 August 2015 – 5 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • LYCEUM KINGPIN 2 LIMITED (100.0%)
Total shares
80,050,048
Nominal value
£800,500.480
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 80,050,048 GBP £800,500.480
Total 80,050,048

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LYCEUM KINGPIN 2 LIMITED ORDINARY 80,050,048 100.00% 80,050,048 100.00%
Total 80,050,048 100% 80,050,048 100%

Officers

No officers on record.

Persons with significant control

PS
Lyceum Kingpin 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 December 2024
ORDINARY · 80,000,000 shares allotted
£8,000,000
7 October 2015
ORDINARY · 49,999 shares allotted
£5,000
Total (2 rounds, 80,049,999 shares)
£8,005,000

Filing history

Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2024 View
Legacy
Capital
27 December 2024 View
Legacy
Insolvency
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Allotment Shares
Capital
27 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Certificate Change Of Name Company
Change Of Name
5 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Create With Deed
Mortgage
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Resolution
Resolution
18 September 2015 View
Incorporation Company
Incorporation
28 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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