Lycatel (UK) Limited. Head office in London. Check Director.

Lycatel (UK) Limited, London

Lycatel (Uk) Limited is a private limited company. Situated at 3Rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG, the above-mentioned 18 years old firm was incorporated on 2005-04-28 and is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in the firm: Jegatheesan I. (appointed on 08 June 2011), Aiadurai P. (appointed on 08 June 2011).

About
Name: Lycatel (UK) Limited
Number: 05438432
Incorporation date: 2005-04-28
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

Www Holding Company Limited

6 April 2016

Address	195 Marsh Wall, London, E14 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	05049626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	-	100	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The target date for Lycatel (Uk) Limited confirmation statement filing is 2024-05-12. The latest one was submitted on 2023-04-28. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Www Holding Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marsh Wall, E14 9SG London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (7 pages)
CH01	On 1st July 2016 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th May 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 17th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4th June 2013 filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
CH01	On 28th December 2011 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
CH01	On 28th December 2011 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
CH01	On 8th June 2011 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 28th December 2011 filed on: 28th, December 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/09/05 from: 19 margaret street london W1W 8RR filed on: 13th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: 19 margaret street london W1W 8RR filed on: 13th, September 2005 \| address	Free Download (1 page)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On 29th April 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Lycamobile Global Limited (0.00 mile)
Lycatel Property Services Limited (0.00 mile)
Lycamobile Sweden Limited (0.00 mile)
Gnanam Foundation (0.00 mile)


Thames Quay Properties Ii Limited (0.00 mile)
Lyca Media Limited (0.00 mile)
Lycamobile Uk Limited (0.00 mile)
Lycatel Carrier Services Limited (0.00 mile)

Find other company