Lycatel Carrier Services Limited

Company Name	Lycatel Carrier Services Limited
Director	Jegatheesan Indraprakash
Company Status	Active
Company Number	06317994
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jegatheesan Indraprakash
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(3 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	Milind Purushottam Kangle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Professional And Managerial
Correspondence Address	Corner Cottage 67 Norden Road Maidenhead Berkshire SL6 4AZ

Secretary Name	Mr Syeed Farhad Reza
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Oak Avenue Croydon Surrey CR0 8EJ

Director Name	Robert Andrew Beswick
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	84 Parsonage Lane Windsor SL4 5EN

Secretary Name	Mr Samir Soni
Status	Resigned
Appointed	31 May 2013(5 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

Contact

Telephone	020 75360909
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 Sivasamy Premananthan 0.50% Ordinary
1 at £1	Christopher Donald Michael Tooley 0.50% Ordinary
1 at £1	Mohammed Abdul Mabidul Malique 0.50% Ordinary

Financials

Year	2014
Net Worth	-£5,121,922
Cash	£1,132
Current Liabilities	£10,045,770

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	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

8 September 2008	Delivered on: 11 September 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140 01 42058295 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Note the deposit is not capable of being assinged dealt with mortgaged or charged. Outstanding

8 September 2008

Delivered on: 11 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 140 01 42058295 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Note the deposit is not capable of being assinged dealt with mortgaged or charged.
Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 August 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
25 October 2018	Amended total exemption full accounts made up to 28 February 2016 (8 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Samir Soni as a secretary on 20 April 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 November 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
16 November 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (3 pages)
12 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (3 pages)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
11 June 2015	Accounts for a small company made up to 28 February 2014 (9 pages)
11 June 2015	Accounts for a small company made up to 28 February 2014 (9 pages)
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 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
29 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 April 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (4 pages)
19 July 2013	Accounts for a small company made up to 29 February 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 29 February 2012 (7 pages)
4 June 2013	Appointment of Mr Samir Soni as a secretary (1 page)
4 June 2013	Appointment of Mr Samir Soni as a secretary (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	Termination of appointment of Syeed Reza as a secretary (1 page)
4 June 2013	Termination of appointment of Syeed Reza as a secretary (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)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Accounts for a small company made up to 28 February 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 28 February 2011 (7 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 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)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages)
6 February 2012	Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages)
6 February 2012	Director's details changed for Indraprakash Jegatheesan on 8 June 2011 (2 pages)
28 December 2011	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 28 December 2011 (1 page)
6 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Indraprakash Jegatheesan as a director (3 pages)
19 July 2011	Termination of appointment of Robert Beswick as a director (2 pages)
19 July 2011	Termination of appointment of Robert Beswick as a director (2 pages)
19 July 2011	Appointment of Indraprakash Jegatheesan as a director (3 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
27 July 2010	Director's details changed for Robert Andrew Beswick on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Robert Andrew Beswick on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Robert Andrew Beswick on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 September 2009	Return made up to 19/07/09; full list of members (4 pages)
17 September 2009	Return made up to 19/07/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 October 2008	Return made up to 19/07/08; full list of members (4 pages)
10 October 2008	Return made up to 19/07/08; full list of members (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from 54 lower addiscombe road croydon surrey CR0 6AA (1 page)
23 July 2008	Accounting reference date shortened from 31/07/2008 to 28/02/2008 (1 page)
23 July 2008	Accounting reference date shortened from 31/07/2008 to 28/02/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 54 lower addiscombe road croydon surrey CR0 6AA (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
19 July 2007	Incorporation (14 pages)
19 July 2007	Incorporation (14 pages)