LYCA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LYCA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYCA FINANCE LIMITED was incorporated 3 years ago on 30/03/2021 and has the registered number: 13303009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYCA FINANCE LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
70221 - Financial management

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
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIADURAI SIVASAMY PREMANANTHAN Jan 1963 British Director 2021-03-30 CURRENT
MR JEGATHEESAN INDRAPRAKASH Apr 1978 British Director 2021-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lyca Group Holdings Limited 2021-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LYCAMONEY FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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LYCA MEDIA II LIMITED LONDON Active SMALL 60100 - Radio broadcasting
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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.
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Free Reports Available

Report Date Filed Date of Report Assets
LYCA FINANCE LIMITED - Accounts to registrar (filleted) - small 22.3 2023-09-20 31-12-2022 €9,583 Cash €-5,310,720 equity
LYCA FINANCE LIMITED - Limited company accounts 20.1 2022-12-24 31-03-2022 €28,184 Cash €-521,504 equity

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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
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HAIMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.