LYCEUM KINGPIN 3 LIMITED
ActiveCompany no. 09753381 · Private limited company · Incorporated 28 Aug 2015
Company no. 09753381 · Private limited company · Incorporated 28 Aug 2015
Original documents filed with Companies House · 82 filings
30 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 21 pages
8 Sep 2026
Confirmation
Confirmation statement made on 27 Aug 2026 with updates
PDF · 4 pages
27 Oct 2025
Officers
Appointment of Ms Julia Carter as a director on 1 Oct 2025
PDF · 2 pages
27 Oct 2025
Officers
Appointment of Mr Benjamin Michael Burgess as a director on 1 Oct 2025
PDF · 2 pages
23 Oct 2025
Officers
Termination of appointment of Jonathan Nicholas Ord as a director on 1 Oct 2025
PDF · 1 page
27 Dec 2024
Resolution
Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.
25 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 20 pages
3 Sep 2025
Confirmation
Confirmation statement made on 27 Aug 2025 with updates
PDF · 5 pages
13 Feb 2025
Ownership
Change of details for Lyceum Kingpin 2 Limited as a person with significant control on 13 Feb 2025
PDF · 2 pages
13 Feb 2025
Address
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 Feb 2025
PDF · 1 page
Resolutions
Filed on paper · 1 page
27 Dec 2024
Capital
Statement of capital following an allotment of shares on 27 Dec 2024
PDF · 3 pages
22 Nov 2024
Officers
Director's details changed for Mr Neil Anthony Wood on 19 Nov 2024
PDF · 2 pages