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Lyceum Radiate 1 Limited

Lyceum Radiate 1 Limited is an active company incorporated on 4 November 2013 with the registered office located in Bristol, Bristol. Lyceum Radiate 1 Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08761378
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was First Floor 1 Finsbury Avenue London EC2M 2PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Portfolio Manager • British • Lives in UK • Born in Dec 1991
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Director • Investment Director • British • Lives in England • Born in Dec 1980
Lyceum Kingpin 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£37.94M
Increased by £83K (0%)
Total Liabilities
-£70.23M
Increased by £4.39M (+7%)
Net Assets
-£32.3M
Decreased by £4.3M (+15%)
Debt Ratio (%)
185%
Increased by 11.18% (+6%)
Latest Activity
Jonathan Nicholas Ord Resigned
23 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 25 Sep 2025
Lyceum Kingpin 3 Limited (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Neil Anthony Wood Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Julia Carter Resigned
1 Year 2 Months Ago on 23 Aug 2024
Lightsource Kingpin 3 Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
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 February 2025
Submitted on 13 Feb 2025
Change of details for Lyceum Kingpin 3 Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 087613780002 in full
Submitted on 12 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Neil Anthony Wood on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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