LYCAMONEY LIMITED
Non-Trading
General Information
NAME
LYCAMONEY LIMITED
COMPANY NUMBER
07044004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/2009
(15 years and 2 months old)
WEBSITE
www.lycamoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SG
Telephone: 02075366450
TPS: No
3rd Floor, Walbrook Building
195 Marsh Wall
London
E14 9SG
Telephone: 75366450
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYCAMONEY 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 LYCAMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYCAMONEY 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 |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
05/12/2013 - Present (11years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
15/10/2009 - 08/06/2011 (1 years and 7 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/06/2011 - 14/02/2014 (2 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 06/03/2014 | Milind Purushottam Kangle (911545740) has left the board |
| 09/12/2013 | New Board Member Aiadurai Sivasamy Premananthan (911256200) Appointed |
| 15/11/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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