LYCATEL DISTRIBUTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

LYCATEL DISTRIBUTION UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYCATEL DISTRIBUTION UK LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06141057. The accounts status is SMALL and accounts are next due on 28/12/2023.

LYCATEL DISTRIBUTION UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 28/12/2023

Registered Office

3RD FLOOR WALBROOK BUILDING
LONDON
E14 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BERNARD HENRY ENGLAND Sep 1952 British Director 2007-07-16 CURRENT
MR AIADURAI SIVASAMY PREMANANTHAN Jan 1963 British Director 2007-03-06 UNTIL 2007-07-16 RESIGNED
MR SYEED REZA Oct 1957 British Secretary 2007-03-06 UNTIL 2013-05-29 RESIGNED
MR SAMIR SONI Secretary 2013-05-31 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allirajah Subaskaran 2016-04-06 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYCATEL (UK) LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
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LYCAMONEY FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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THAMES QUAY PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES III LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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LYCAMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
VECTONE MOBILE (SWEDEN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LYCA FOUNDATION LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
LYCA HEALTH LIMITED LONDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
LYCA HEALTH (KENT) LIMITED LONDON Active DORMANT 99999 - Dormant Company
LYCA MEDIA II LIMITED LONDON Active SMALL 60100 - Radio broadcasting
LYCA HEALTH CANARY WHARF LIMITED LONDON Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
LYCA HEALTH ORPINGTON LIMITED LONDON Active DORMANT 86220 - Specialists medical practice activities
TECHNO GLOBAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAIMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.