LYCONET MARKETING AGENCY LTD. - LONDON


Company Profile Company Filings

Overview

LYCONET MARKETING AGENCY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCONET MARKETING AGENCY LTD. was incorporated 6 years ago on 18/01/2018 and has the registered number: 11157485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYCONET MARKETING AGENCY LTD. - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PRICE & ACCOUNTANTS LTD, WEWORK
LONDON
EC1N 2SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYCONET HOLDINGS LIMITED (until 11/01/2021)
LYCONET INTERNATIONAL HOLDINGS LIMITED (until 08/01/2020)
LYCONET INTERNATIONAL LIMITED (until 09/12/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GRUBER Feb 1972 Austrian Director 2024-03-06 CURRENT
ALPHABET SECRETARIES LIMITED Corporate Secretary 2020-08-03 UNTIL 2020-09-01 RESIGNED
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director 2018-01-18 UNTIL 2020-04-09 RESIGNED
MARKO SEDOVNIK Apr 1972 Slovenian Director 2022-07-18 UNTIL 2024-03-06 RESIGNED
MARIO KAPUN Jan 1980 Austrian Director 2018-01-18 UNTIL 2022-07-20 RESIGNED
HEXAGON TDS LIMITED Corporate Secretary 2018-01-18 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubert Freidl 2018-01-18 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lyconet Marketing Agency Ltd. - Accounts to registrar (filleted) - small 23.1.2 2024-02-06 31-12-2022 £-4,263 equity
Lyconet Marketing Agency - Filleted accounts 2022-12-16 31-12-2021 £-1,066 equity
Lyconet Marketing Agency Ltd. - Filleted accounts 2022-03-18 31-12-2020 £-453 equity
Dormant Company Accounts - LYCONET HOLDINGS LIMITED 2020-11-26 31-12-2019 £100 equity
Dormant Company Accounts - LYCONET INTERNATIONAL LIMITED 2019-11-02 31-01-2019 £100 equity

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