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
4 Sep 2024
Confirmation
Confirmation statement made on 27 Aug 2024 with updates
PDF · 4 pages
23 Aug 2024
Officers
Termination of appointment of Julia Carter as a director on 23 Aug 2024
PDF · 1 page
8 Feb 2024
Ownership
Change of details for Lightsource Kingpin 2 Limited as a person with significant control on 5 Feb 2024
PDF · 2 pages
6 Feb 2024
Officers
Appointment of Mr Jonathan Nicholas Ord as a director on 24 Jan 2024
PDF · 2 pages
6 Feb 2024
Officers
Appointment of Julia Carter as a director on 24 Jan 2024
PDF · 2 pages
6 Feb 2024
Officers
Termination of appointment of Craig John Love as a director on 24 Jan 2024
PDF · 1 page
6 Feb 2024
Officers
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 Jan 2024
PDF · 1 page
6 Feb 2024
Address
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 6 Feb 2024
PDF · 1 page
6 Feb 2024
Officers
Termination of appointment of Alexandra Sian Desouza as a director on 24 Jan 2024
PDF · 1 page
6 Feb 2024
Officers
Appointment of Mr Neil Anthony Wood as a director on 24 Jan 2024
PDF · 2 pages
5 Sep 2023
Confirmation
Confirmation statement made on 27 Aug 2023 with no updates
PDF · 3 pages
25 Apr 2023
Officers
Director's details changed for Olivier Jean Yves Fricot on 8 Mar 2023
PDF · 2 pages
28 Aug 2022
Confirmation
Confirmation statement made on 27 Aug 2022 with no updates
PDF · 3 pages
16 Jun 2022
Officers
Termination of appointment of Jason Robert Lingard as a director on 10 Jun 2022
PDF · 1 page
5 Oct 2021
Officers
Termination of appointment of Caroline Borg as a director on 30 Sep 2021
PDF · 1 page
11 Sep 2021
Confirmation
Confirmation statement made on 27 Aug 2021 with no updates
PDF · 3 pages
Showing 26–50 of 82 filings. Documents open on Companies House in a new tab.
16 Jun 2022
Officers
Termination of appointment of Paul Mccartie as a director on 10 Jun 2022
PDF · 1 page
17 May 2022
Officers
Appointment of Alexandra Sian Desouza as a director on 17 May 2022
PDF · 2 pages
17 May 2022
Officers
Appointment of Craig John Love as a director on 17 May 2022
PDF · 2 pages
17 May 2022
Officers
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
PDF · 2 pages