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Lyceum Kingpin 1 Limited

Lyceum Kingpin 1 Limited is an active company incorporated on 3 August 2015 with the registered office located in Bristol, Bristol. Lyceum Kingpin 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09713766
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
0333 2000755
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Julia Mary Carter
Director • Director • Deputy Portfolio Manager • British • Lives in UK • Born in Dec 1991
Jonathan Nicholas ORD
Director • Head Of Strategic Partnerships • British • Lives in England • Born in Apr 1983
Benjamin Michael Burgess
Director • British • Lives in UK • Born in Jul 1982
Neil Anthony Wood
Director • Investment Director • British • Lives in England • Born in Dec 1980
Lyceum Solar Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Julia Mary Carter, Neil Anthony Wood, and 3 more are mutual people.
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Howbery Solar Park Limited
Julia Mary Carter, Julia Carter, and 3 more are mutual people.
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TGC Solar 91 Limited
Julia Mary Carter, Neil Anthony Wood, and 3 more are mutual people.
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TGC Solar 106 Limited
Jonathan Nicholas ORD, Julia Mary Carter, and 3 more are mutual people.
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Ffos Las Solar Developments Limited
Julia Mary Carter, Julia Carter, and 3 more are mutual people.
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Manor Farm (Solar Power) Ltd
Julia Mary Carter, Julia Carter, and 3 more are mutual people.
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Lyceum SPV 8 Limited
Julia Mary Carter, Julia Carter, and 3 more are mutual people.
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Lyceum SPV 10 Limited
Julia Mary Carter, Neil Anthony Wood, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.48M
Decreased by £3.55M (-15%)
Turnover
£36.11M
Increased by £4.92M (+16%)
Employees
2
Same as previous period
Total Assets
£144.85M
Increased by £106K (0%)
Total Liabilities
-£220.45M
Decreased by £7.82M (-3%)
Net Assets
-£75.59M
Increased by £7.93M (-9%)
Debt Ratio (%)
152%
Decreased by 5.51% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Michael Burgess Appointed
27 Days Ago on 1 Oct 2025
Ms Julia Carter Appointed
27 Days Ago on 1 Oct 2025
Jonathan Nicholas Ord Resigned
27 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Lyceum Solar Finco Limited (PSC) Appointed
10 Months Ago on 27 Dec 2024
Lyceum Solar Limited (PSC) Resigned
10 Months Ago on 27 Dec 2024
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Documents
Appointment of Ms Julia Carter as a director on 1 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Benjamin Michael Burgess as a director on 1 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 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
Registration of charge 097137660003, created on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 097137660004, created on 10 January 2025
Submitted on 13 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Notification of Lyceum Solar Finco Limited as a person with significant control on 27 December 2024
Submitted on 30 Dec 2024
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Repayment History
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