LYCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LYCO GROUP LIMITED
COMPANY NUMBER
02923542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/1994
(30 years and 7 months old)
WEBSITE
www.lyco.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1994
15/07/2015
LYCO DIRECT LIMITED
View all previous names
SURREY
GU1 4YD
Telephone: 01908651100
TPS: No
24-26 Vincent Avenue
Crownhill
Milton Keynes
Buckinghamshire
MK8 0AB
Telephone: 6461133
Wey House
Farnham Road
GUILDFORD
GU1 4YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVIROLIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 24/06/2024 | Charles Barnett (901420708) has left the board |
| 24/06/2024 | Gerrard O'Donnell (912453979) has left the board |
Credit Risk Overview
Want to learn more about LYCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCO GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVIROLIGHT LIMITED | Non-Trading | View Report |
| LIGHTING DIRECT LIMITED | Non-Trading | View Report |
| ONLINE LIGHTING (RETAIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 24/06/2024 | Charles Barnett (901420708) has left the board |
| 24/06/2024 | Gerrard O'Donnell (912453979) has left the board |
| 28/05/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 09/11/2022 | Russell Paul Tenzer (906161771) has left the board |
| 01/10/2022 | New Accounts filed |
| 06/07/2022 | David Clive Emanuel Barnett (901462751) has left the board |
| 06/07/2022 | Russell Paul Tenzer (906161771) has left the board |
| 06/07/2022 | Mark Staffiere (917519044) has left the board |
| 06/07/2022 | Gavin Michael Barrett (920438182) has left the board |
| 05/07/2022 | Judith Corrine Barnett (903911194) has left the board |
| 05/07/2022 | Andrew John Scott (926641776) has left the board |
| 05/07/2022 | New Board Member Jordi Alegre Sala (929754693) Appointed |
| 05/07/2022 | New Board Member Jose Perez Martin (929754632) Appointed |
| 05/07/2022 | New Board Member Francisco Jose Mas Ingresa (929754664) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Russell Paul Tenzer (906161771) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Andrew John Scott (926641776) Appointed |
| 01/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 23/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Gavin Michael Barrett (920438182) Appointed |
| 06/05/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Mark Staffiere (917519044) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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