| Company Name | Lycatel Property Management Services Limited |
|---|---|
| Director | Kulaweerasingham Vibushanan |
| Company Status | Active |
| Company Number | 05763768 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kulaweerasingham Vibushanan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2013(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Director Name | Mr Radhakrishnan Kadamban |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Secretary Name | Mr Yakub Suida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elliott Road Thornton Heath CR7 7QA |
| Secretary Name | Sathasivam Puvaneswaran |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2012(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 11 October 2019) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.gtmobile.co.uk |
|---|---|
| Telephone | 020 71320322 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Www Holding Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,165 |
| Cash | £795 |
| Current Liabilities | £2,149,005 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Charges
| 17 December 2013 | Delivered on: 20 December 2013 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Britannia sports centre, langston road, loughton t/no EX782102. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 23 January 2024 | Accounts for a small company made up to 31 December 2022 (18 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 12 December 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 12 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 10 January 2022 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 29 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2019 | Termination of appointment of Sathasivam Puvaneswaran as a secretary on 11 October 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 17 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 20 December 2013 | Registration of charge 057637680001 (39 pages) |
| 20 December 2013 | Registration of charge 057637680001 (39 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 August 2013 | Appointment of Mr Kulaweerasingham Vibushanan as a director (2 pages) |
| 16 August 2013 | Appointment of Mr Kulaweerasingham Vibushanan as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Radhakrishnan Kadamban as a director (1 page) |
| 16 August 2013 | Termination of appointment of Radhakrishnan Kadamban as a director (1 page) |
| 4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA United Kingdom on 4 June 2013 (1 page) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Director's details changed for Radhakrishnan Kadamban on 28 December 2011 (2 pages) |
| 1 May 2012 | Director's details changed for Radhakrishnan Kadamban on 28 December 2011 (2 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 January 2012 | Termination of appointment of Yakub Suida as a secretary (1 page) |
| 11 January 2012 | Termination of appointment of Yakub Suida as a secretary (1 page) |
| 11 January 2012 | Appointment of Sathasivam Puvaneswaran as a secretary (1 page) |
| 11 January 2012 | Appointment of Sathasivam Puvaneswaran as a secretary (1 page) |
| 28 December 2011 | Registered office address changed from C/O Marchant Lewis Ltd Laser House 132-140 Goswell Road London EC1V 7DY on 28 December 2011 (1 page) |
| 28 December 2011 | Registered office address changed from C/O Marchant Lewis Ltd Laser House 132-140 Goswell Road London EC1V 7DY on 28 December 2011 (1 page) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 9 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 15 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 29 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from marchant lewis & co, laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from marchant lewis & co, laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 19 September 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 19 September 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Incorporation (17 pages) |
| 31 March 2006 | Incorporation (17 pages) |