LYCEUM KINGPIN 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LYCEUM KINGPIN 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCEUM KINGPIN 1 LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09713766. The accounts status is FULL and accounts are next due on 30/09/2024.
LYCEUM KINGPIN 1 LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09713766. The accounts status is FULL and accounts are next due on 30/09/2024.
LYCEUM KINGPIN 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE KINGPIN 1 LIMITED (until 05/02/2024)
LIGHTSOURCE KINGPIN 1 LIMITED (until 05/02/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
| MRS ADELE ARA | Oct 1981 | Italian | Director | 2017-12-01 UNTIL 2020-10-05 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2020-10-05 UNTIL 2021-09-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-08-03 UNTIL 2016-10-05 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 UNTIL 2022-06-10 | RESIGNED |
| CRAIG JOHN LOVE | Aug 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-08-03 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Asset Holdings (Uk) Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |