Lycamobile UK Limited

Company Name	Lycamobile UK Limited
Directors	Allirajah Subaskaran and Aiadurai Sivasamy Premananthan
Company Status	Active
Company Number	05903820
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Allirajah Subaskaran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Aiadurai Sivasamy Premananthan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Robert Andrew Beswick
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	163 Whitehall Road Woodford Green Essex IG8 0RH

Secretary Name	Mr Syeed Farhad Reza
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	136 Oak Avenue Croydon Surrey CR0 8EJ

Secretary Name	Mr Samir Soni
Nationality	Indian
Status	Resigned
Appointed	01 December 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 April 2018)
Role	Financial Controller
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Milind Purushottam Kangle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Christopher Donald Michael Tooley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Omega Accountants Ltd (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	136 Oak Avenue Croydon Surrey CR0 8EJ

Secretary Name	Jerjeri Para Ltd (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	136 Oak Avenue Croydon Surrey CR0 8EJ

Contact

Website	lycamobile.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

197 at £1	Allirajah Subaskaran 98.50% Ordinary
1 at £1	Aiadurai Premananthan 0.50% Ordinary
1 at £1	Christopher Tooley 0.50% Ordinary
1 at £1	Mohammed Malique 0.50% Ordinary

Financials

Year	2014
Turnover	£201,399
Gross Profit	£58,428
Net Worth	-£1,772
Cash	£185
Current Liabilities	£100,705

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

11 October 2013	Delivered on: 24 October 2013 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Property known as drewry house 213 marsh wall london title no EGL242551. Notification of addition to or amendment of charge. Outstanding
11 July 2013	Delivered on: 13 July 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
18 October 2011	Delivered on: 27 October 2011 Persons entitled: Walbrook Securities I Limited and Walbrook Securities Ii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money now or in the future deposited in the account and all interest accruing to the account. Outstanding
16 December 2009	Delivered on: 17 December 2009 Persons entitled: Walbrook Securities I Limited and Walbrook Securities Ii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account with the clearing bank under a lease of 3RD floor walbrook building 195 marsh wall lonodn see image for full details. Outstanding
8 November 2007	Delivered on: 15 November 2007 Persons entitled: Gs Nominee (London 1) Limited Gs Nominee (London 2) Limited Global Switch (General Partner)Limited Classification: Deposit agreement Secured details: Â£104,167.50 due or to become due from the company to. Particulars: Â£104,167.50 held in a deposit account in accordance with the deposit agreement. See the mortgage charge document for full details. Outstanding
1 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 February 2011 Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V. Classification: Deed of pledge of receivables Secured details: All monies due or to become due from each pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An undisclosed right of pledge over each of its receivables and a disclosed right of pledge over each of its intercompany receivables the brinks receivables, the lmd receivables, the mta receivables see image for full details. Fully Satisfied
1 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 February 2011 Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V. Classification: Debenture Secured details: All monies due or to become due from lycamobile to t-mobile on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the book debts see image for full details. Fully Satisfied
1 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 February 2011 Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V. Classification: Charge over receivables Secured details: All monies due or to become due from each company to the chargee (or either of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge interest in and to the brinks receivables, the lmd receivables, the mta receivables and the receivables and floating charge the secured assets see image for full details. Fully Satisfied

Filing History

13 November 2023	Termination of appointment of Christopher Donald Michael Tooley as a director on 1 November 2023 (1 page)
24 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
13 January 2023	Full accounts made up to 31 December 2021 (48 pages)
1 September 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
7 January 2022	Full accounts made up to 31 December 2020 (50 pages)
25 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (47 pages)
23 December 2020	Appointment of Mr Christopher Donald Michael Tooley as a director on 23 December 2020 (2 pages)
21 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
21 August 2020	Director's details changed for Mr Aiadurai Sivasamy Premananthan on 1 July 2016 (2 pages)
10 December 2019	Full accounts made up to 31 December 2018 (47 pages)
2 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
12 November 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Samir Soni as a secretary on 20 April 2018 (1 page)
28 March 2018	Group of companies' accounts made up to 31 December 2016 (46 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)
14 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
24 May 2017	Auditor's resignation (1 page)
24 May 2017	Auditor's resignation (1 page)
28 March 2017	Group of companies' accounts made up to 28 February 2016 (48 pages)
28 March 2017	Group of companies' accounts made up to 28 February 2016 (48 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 28 February 2015 (36 pages)
7 May 2016	Full accounts made up to 28 February 2015 (36 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
2 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Full accounts made up to 28 February 2014 (34 pages)
30 May 2015	Full accounts made up to 28 February 2014 (34 pages)
16 May 2015	Compulsory strike-off action has been suspended (1 page)
16 May 2015	Compulsory strike-off action has been suspended (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)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (5 pages)
9 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (2 pages)
20 March 2014	Full accounts made up to 28 February 2013 (27 pages)
20 March 2014	Full accounts made up to 28 February 2013 (27 pages)
4 March 2014	Termination of appointment of Milind Kangle as a director (1 page)
4 March 2014	Termination of appointment of Milind Kangle as a director (1 page)
5 December 2013	Appointment of Mr Aiadurai Sivasamy Premananthan as a director (2 pages)
5 December 2013	Appointment of Mr Aiadurai Sivasamy Premananthan as a director (2 pages)
24 October 2013	Registration of charge 059038200008 (25 pages)
24 October 2013	Registration of charge 059038200008 (25 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 200 (5 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 200 (5 pages)
30 August 2013	Secretary's details changed for Mr Samir Soni on 30 August 2013 (1 page)
30 August 2013	Secretary's details changed for Mr Samir Soni on 30 August 2013 (1 page)
13 July 2013	Registration of charge 059038200007 (35 pages)
13 July 2013	Registration of charge 059038200007 (35 pages)
21 February 2013	Full accounts made up to 29 February 2012 (26 pages)
21 February 2013	Full accounts made up to 29 February 2012 (26 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Full accounts made up to 28 February 2011 (23 pages)
30 May 2012	Full accounts made up to 28 February 2011 (23 pages)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
24 March 2012	Compulsory strike-off action has been suspended (1 page)
24 March 2012	Compulsory strike-off action has been suspended (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)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
26 July 2011	Appointment of Mr Milind Purushottam Kangle as a director (2 pages)
26 July 2011	Appointment of Mr Milind Purushottam Kangle as a director (2 pages)
26 July 2011	Appointment of Mr Allirajah Subaskaran as a director (2 pages)
26 July 2011	Appointment of Mr Allirajah Subaskaran as a director (2 pages)
26 July 2011	Termination of appointment of Robert Beswick as a director (1 page)
26 July 2011	Termination of appointment of Robert Beswick as a director (1 page)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
25 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 January 2010	Full accounts made up to 28 February 2009 (15 pages)
9 January 2010	Full accounts made up to 28 February 2009 (15 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2009	Secretary's details changed for Mr Samir Soni on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Samir Soni on 14 October 2009 (1 page)
24 September 2009	Director's change of particulars / robert beswick / 01/08/2009 (2 pages)
24 September 2009	Director's change of particulars / robert beswick / 01/08/2009 (2 pages)
24 September 2009	Return made up to 11/08/09; full list of members (4 pages)
24 September 2009	Return made up to 11/08/09; full list of members (4 pages)
9 December 2008	Secretary appointed mr samir soni (1 page)
9 December 2008	Appointment terminated secretary syeed reza (1 page)
9 December 2008	Secretary appointed mr samir soni (1 page)
9 December 2008	Appointment terminated secretary syeed reza (1 page)
27 October 2008	Registered office changed on 27/10/2008 from, 54 lower addiscombe road, croydon, surrey, CR0 6AA (1 page)
27 October 2008	Registered office changed on 27/10/2008 from, 54 lower addiscombe road, croydon, surrey, CR0 6AA (1 page)
13 October 2008	Return made up to 11/08/08; full list of members (4 pages)
13 October 2008	Return made up to 11/08/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
4 August 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 November 2007	Particulars of mortgage/charge (4 pages)
15 November 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Return made up to 11/08/07; full list of members (3 pages)
2 October 2007	Return made up to 11/08/07; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 136 oak avenue, croydon, surrey, CR0 8EJ (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 136 oak avenue, croydon, surrey, CR0 8EJ (1 page)
13 November 2006	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
13 November 2006	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
11 August 2006	Incorporation (14 pages)
11 August 2006	Incorporation (14 pages)

Lycamobile UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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