Lycamobile Uk Limited. Head office in London. Check Director.

Lycamobile Uk Limited, London

Lycamobile Uk Limited is a private limited company. Registered at 3Rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG, the above-mentioned 17 years old company was incorporated on 2006-08-11 and is categorised as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the company: Aiadurai P. (appointed on 05 December 2013), Allirajah S. (appointed on 08 June 2011).

About
Name: Lycamobile Uk Limited
Number: 05903820
Incorporation date: 2006-08-11
End of financial year: 31 December


Address:	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Allirajah S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lycamobile Uk Limited confirmation statement filing is 2024-08-25. The last confirmation statement was filed on 2023-08-11. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only professional Allirajah S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-01 filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-01 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, January 2023 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2020-12-23 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
CH01	On 2016-07-01 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, December 2019 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 12th, November 2018 \| accounts	Free Download (47 pages)
TM02	Termination of appointment as a secretary on 2018-04-20 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, March 2018 \| accounts	Free Download (46 pages)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, May 2017 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-02-28 filed on: 28th, March 2017 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 7th, May 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-09: 200.00 GBP capital
AA	Full accounts data made up to 2014-02-28 filed on: 30th, May 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-11 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-29: 200.00 GBP capital
AUD	Auditor's resignation filed on: 9th, June 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 20th, March 2014 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2014-03-04 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
CH03	On 2013-08-30 secretary's details were changed filed on: 30th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-11 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-30: 200.00 GBP capital
AA	Full accounts data made up to 2012-02-29 filed on: 21st, February 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 30th, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 1st, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 9th, January 2010 \| accounts	Free Download (15 pages)
CH03	On 2009-10-14 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
288b	On 2008-12-09 Appointment terminated secretary filed on: 9th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-09 Secretary appointed filed on: 9th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/10/2008 from, 54 lower addiscombe road, croydon, surrey, CR0 6AA filed on: 27th, October 2008 \| address	Free Download (1 page)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 4th, August 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
288a	On 2007-06-05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 136 oak avenue, croydon, surrey, CR0 8EJ filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 136 oak avenue, croydon, surrey, CR0 8EJ filed on: 4th, June 2007 \| address	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-18 New director appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-18 New director appointed filed on: 18th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, August 2006 \| incorporation	Free Download (14 pages)

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