LYCA INVESTMENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LYCA INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCA INVESTMENTS HOLDINGS LIMITED was incorporated 3 years ago on 12/10/2020 and has the registered number: 12943075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYCA INVESTMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

2ND FLOOR, WALBROOK BUILDING
LONDON
E14 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIRAJAH SUBASKARAN Mar 1972 British Director 2020-10-12 CURRENT
MR AIADURAI SIVASAMY PREMANANTHAN Jan 1963 British Director 2020-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lyca Group Holdings Limited 2020-10-12 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
INTERACTIVE COMMUNICATIONS SERVICES LIMITED CHELMSFORD ... FULL 6420 - Telecommunications
ICRON SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
GNANAM DISTRIBUTION HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWITCHLAB LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ICRON GROUP HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
PC2CALL LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
WWW HOLDING COMPANY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE UK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
LYCAMONEY LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GNANAM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LM GIVING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LYCAMOBILE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMES QUAY PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES II LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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
LM HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LYCAMOBILE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE INVESTMENTS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lyca Investments Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-09-20 31-12-2022 €5,710 Cash €-101,228 equity
Lyca Investments Holdings Limited - Limited company accounts 20.1 2022-08-02 31-10-2021 €237 equity

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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.