Lyceum Kingpin 3 Limited

Active09753381 Private limited company
Incorporated
28 August 2015 (11 years)
Previously known as
Lightsource Kingpin 3 Limited (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 24 January 2024
British
Born December 1980 (45)
Officer history (11 former)
1 October 2025
Appointed Carter, Julia as Director
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
23 August 2024
Resigned Carter, Julia Mary as Director
24 January 2024
Resigned Love, Craig John as Director
24 January 2024
Appointed Carter, Julia Mary as Director
24 January 2024
Resigned Desouza, Alexandra Sian as Director
24 January 2024
Resigned Fricot, Olivier Jean Yves as Director
24 January 2024
Appointed Wood, Neil Anthony as Director
24 January 2024
Appointed Ord, Jonathan Nicholas as Director
10 June 2022
Resigned Lingard, Jason Robert as Director
10 June 2022
Resigned Mccartie, Paul as Director
17 May 2022
Appointed Desouza, Alexandra Sian as Director
17 May 2022
Appointed Fricot, Olivier Jean Yves as Director
17 May 2022
Appointed Love, Craig John as Director
30 September 2021
Resigned Borg, Caroline as Director
5 October 2020
Appointed Lingard, Jason Robert as Director
5 October 2020
Resigned Ara, Adele as Director
5 October 2020
Appointed Borg, Caroline as Director
1 December 2017
Appointed Ara, Adele as Director
30 November 2017
Resigned Cooper, William James as Director
5 October 2016
Appointed Cooper, William James as Director
5 October 2016
Resigned Arthur, Timothy as Director
28 August 2015
Appointed Arthur, Timothy as Director
28 August 2015
Appointed Mccartie, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09716229

Holdings 1

Companies where Lyceum Kingpin 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates27 August 2026
27 October 2025Appointment of a director
27 October 2025Appointment of a director
23 October 2025Termination of appointment of a director
25 September 2025Other filing
Show all recent filings

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