-
-
LYCO GROUP LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 02923542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- ALEGRE SALA, Jordi
- BARNETT, Charles
- MAS INGRESA, Francisco Jose
- O'DONNELL, Gerrard
- PEREZ MARTIN, Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-27
- Age Of Company 1994-04-27 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Charles Barnett
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYCO DIRECT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2023-05-11
- Last Date: 2022-04-27
✓
-
LYCO GROUP LIMITED Company Description
- LYCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02923542. Its current trading status is "live". It was registered 1994-04-27. It was previously called LYCO DIRECT LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-27.It can be contacted at 16 Great Queen Street .
Get LYCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyco Group Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1994-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYCO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02923542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02923542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02923542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-group (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-09) - AD01
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
-
cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-07-07) - PSC08
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
capital-allotment-shares (2022-07-04) - SH01
-
resolution (2022-07-06) - RESOLUTIONS
-
memorandum-articles (2022-07-06) - MA
-
cessation-of-a-person-with-significant-control (2022-07-07) - PSC07
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
change-person-secretary-company-with-change-date (2016-04-14) - CH03
-
change-person-director-company-with-change-date (2016-04-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
-
appoint-person-director-company-with-name-date (2016-01-20) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
-
certificate-change-of-name-company (2015-07-15) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
-
change-person-secretary-company-with-change-date (2014-02-27) - CH03
-
change-person-director-company-with-change-date (2014-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
resolution (2014-05-29) - RESOLUTIONS
-
statement-of-companys-objects (2014-05-29) - CC04
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
-
appoint-person-director-company-with-name (2013-01-22) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
termination-director-company-with-name (2012-04-17) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
-
legacy (2011-06-08) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
change-sail-address-company (2010-06-04) - AD02
-
appoint-person-director-company-with-name (2010-12-29) - AP01
-
move-registers-to-sail-company (2010-06-04) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
-
legacy (2009-03-26) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-30) - AA
-
legacy (2008-06-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-10-04) - AA
-
legacy (2007-06-08) - 363a
-
legacy (2007-05-17) - 169
-
legacy (2007-03-05) - 173
-
resolution (2007-03-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-medium (2006-11-04) - AA
-
legacy (2006-05-08) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
-
accounts-with-accounts-type-medium (2005-05-11) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 288b
-
resolution (2004-03-06) - RESOLUTIONS
-
legacy (2004-03-06) - 173
-
resolution (2004-04-07) - RESOLUTIONS
-
legacy (2004-11-05) - 288a
-
legacy (2004-04-20) - 169
-
legacy (2004-04-28) - 363s
-
accounts-with-accounts-type-medium (2004-06-08) - AA
-
memorandum-articles (2004-04-07) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363s
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-full (2003-05-12) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-05-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 363s
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
resolution (2001-06-26) - RESOLUTIONS
-
memorandum-articles (2001-06-26) - MEM/ARTS
-
legacy (2001-11-26) - 123
-
resolution (2001-11-26) - RESOLUTIONS
-
legacy (2001-11-26) - 122
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288b
-
accounts-with-accounts-type-small (2000-06-16) - AA
-
legacy (2000-05-03) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-10-12) - AA
-
legacy (1999-05-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-03-17) - AA
-
legacy (1998-06-21) - 88(2)R
-
accounts-with-accounts-type-small (1998-10-30) - AA
-
legacy (1998-05-13) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-10) - AA
-
legacy (1997-05-07) - 363s
-
legacy (1997-03-05) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 88(2)R
-
legacy (1996-06-19) - 88(2)R
-
legacy (1996-06-19) - 123
-
legacy (1996-05-23) - 88(2)R
-
legacy (1996-05-06) - 363s
-
legacy (1996-03-12) - 288
-
legacy (1996-02-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-31) - 395
-
legacy (1995-04-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-24) - 88(2)R
-
accounts-with-accounts-type-small (1995-11-03) - AA
-
legacy (1995-05-16) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-05-26) - RESOLUTIONS
-
memorandum-articles (1994-05-26) - MEM/ARTS
-
legacy (1994-05-27) - 288
-
legacy (1994-05-27) - 287
-
certificate-change-of-name-company (1994-06-23) - CERTNM
-
certificate-change-of-name-company (1994-10-07) - CERTNM
-
legacy (1994-11-02) - 395
-
legacy (1994-11-10) - 123
-
resolution (1994-11-10) - RESOLUTIONS
-
legacy (1994-11-10) - 88(2)R
-
legacy (1994-11-10) - 288
-
legacy (1994-12-20) - 224
-
incorporation-company (1994-04-27) - NEWINC
