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. 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.
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 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 |
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 |