Lycamobile Sweden Limited

Company Name	Lycamobile Sweden Limited
Director	Andrew Bernard Henry England
Company Status	Active
Company Number	05889314
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Previous Names	Krato Limited and Barablu Mobile Scandinavia Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Andrew Bernard Henry England
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Anne Shanthini De Costa
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 2006(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 2007)
Role	Company Director
Correspondence Address	67 Hainault Street Chigwell Essex IG7 5DL

Secretary Name	Rajshankar Balasingham
Nationality	Sri Lankan
Status	Resigned
Appointed	02 October 2006(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	10 Chipka Street London E14 3LD

Secretary Name	Guy Liebe-Munoz
Nationality	British
Status	Resigned
Appointed	07 December 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Flat 3 17 Eardley Crescent London SW5 9JS

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 2008)
Role	CEO
Country of Residence	England
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Director Name	Rajshankar Balasingham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	14 January 2008(1 year, 5 months after company formation)
Appointment Duration	12 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Watford Road London E16 3QU

Director Name	Michael Millar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 3 Haslers Wharf 219 Old Ford Road London E3 5NP

Secretary Name	Mr Syeed Reza
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2013)
Role	Accountant
Correspondence Address	54 Lower Addiscombe Road Croydon Surrey CR0 6AA

Secretary Name	Mr Samir Soni
Status	Resigned
Appointed	31 May 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

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	Lycamobile LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£220,251
Cash	£62,686
Current Liabilities	£5,189,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (3 pages)
31 March 2015	Compulsory strike-off action has been discontinued (1 page)
30 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
9 June 2014	Auditor's resignation (1 page)
3 January 2014	Accounts for a small company made up to 31 December 2012 (9 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
4 June 2013	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA on 4 June 2013 (1 page)
3 June 2013	Appointment of Mr Samir Soni as a secretary (1 page)
29 May 2013	Termination of appointment of Syeed Reza as a secretary (1 page)
24 April 2013	Director's details changed for Andrew Bernard Henry England on 1 April 2013 (2 pages)
24 April 2013	Director's details changed for Andrew Bernard Henry England on 1 April 2013 (2 pages)
1 February 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
15 January 2010	Full accounts made up to 31 December 2008 (26 pages)
8 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 54 marsh wall london E14 9TP (1 page)
17 June 2009	Director appointed andrew bernard henry england (2 pages)
17 June 2009	Secretary appointed syeed reza (1 page)
15 June 2009	Company name changed barablu mobile scandinavia LIMITED\certificate issued on 17/06/09 (2 pages)
22 April 2009	Appointment terminated secretary guy liebe-munoz (1 page)
22 April 2009	Appointment terminated director michael millar (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (14 pages)
13 January 2009	Director appointed michael millar (2 pages)
13 January 2009	Appointment terminated director rajshankar balasingham (1 page)
26 August 2008	Return made up to 27/07/08; full list of members (3 pages)
22 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
18 December 2007	Full accounts made up to 31 December 2006 (24 pages)
21 August 2007	Return made up to 27/07/07; full list of members (2 pages)
3 April 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (3 pages)
18 February 2007	Secretary's particulars changed (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
4 September 2006	New director appointed (2 pages)
25 August 2006	Company name changed krato LIMITED\certificate issued on 25/08/06 (2 pages)
25 August 2006	Registered office changed on 25/08/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
25 August 2006	Director resigned (1 page)
27 July 2006	Incorporation (16 pages)

Lycamobile Sweden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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