Lycon Nordic Limited. Head office in Ilford. Check Director.

Lycon Nordic Limited, Ilford

Lycon Nordic Limited is a private limited company. Situated at Verdun Trade Centre, 1B Redbridge Lane East, Ilford IG4 5ET, this 14 years old enterprise was incorporated on 2009-09-04 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Janet B. (appointed on 04 January 2010).

About
Name: Lycon Nordic Limited
Number: 07010117
Incorporation date: 2009-09-04
End of financial year: 31 December


Address:	Verdun Trade Centre 1b Redbridge Lane East Ilford IG4 5ET
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Janet S.

4 September 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	1,000	1,000	1,000	1,000

The deadline for Lycon Nordic Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was submitted on 2023-09-04. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Janet S. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-04 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, January 2022 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-04 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
RT01	Administrative restoration application filed on: 28th, May 2020 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, November 2019 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-04 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-04 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2015-06-24 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
CH01	On 2015-06-24 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2015-06-24 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-29: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-24 filed on: 24th, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-24 filed on: 24th, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 2015-06-15 filed on: 15th, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 2015-06-11 filed on: 11th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-09-04 filed on: 8th, May 2014 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2003-09-04 filed on: 8th, May 2014 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-09-04 filed on: 8th, May 2014 \| document replacement	Free Download (17 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-08: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-06-12 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2012-06-12 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Verdun Trade Centre Portland House, Bressenden Place, London, London, SW1E 5RS, England on 2012-06-12 filed on: 12th, June 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, January 2012 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, November 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, September 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from , Suite 1.7 1 Warwick Row, London, London, SW1E 5ER, England - Uk on 2010-08-17 filed on: 17th, August 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-01-05 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-02 filed on: 2nd, January 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 25th, September 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2009 \| incorporation	Free Download (13 pages)

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