Lycamoney Limited

Company Name	Lycamoney Limited
Directors	Allirajah Subaskaran and Aiadurai Sivasamy Premananthan
Company Status	Active
Company Number	07044004
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Allirajah Subaskaran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(1 year, 7 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(4 years, 1 month 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	15 October 2009(same day as company formation)
Role	Marketing Director
Country of Residence	Gb-Eng
Correspondence Address	3rd Floor Walbrook Building 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(1 year, 7 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

Contact

Website	www.lycamoney.com
Telephone	020 71321100
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

Shareholders

196 at £1	Allirajah Subaskaran 98.00% Ordinary
2 at £1	Christopher Donald Michael Tooley 1.00% Ordinary
1 at £1	Aiadurai Sivasamy Premananthan 0.50% Ordinary
1 at £1	Mohammed Abdul Mabidul Malique 0.50% Ordinary

Financials

Year	2014
Net Worth	-£2,033,180
Cash	£40,349
Current Liabilities	£54,283

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

12 December 2023	Unaudited abridged accounts made up to 28 February 2023 (7 pages)
25 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
9 January 2023	Unaudited abridged accounts made up to 28 February 2022 (7 pages)
3 November 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
13 December 2021	Unaudited abridged accounts made up to 28 February 2021 (7 pages)
26 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
14 April 2021	Unaudited abridged accounts made up to 28 February 2020 (7 pages)
11 December 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
7 December 2020	Director's details changed for Mr Aiadurai Sivasamy Premananthan on 1 July 2016 (2 pages)
22 November 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
1 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
18 January 2019	Unaudited abridged accounts made up to 28 February 2018 (6 pages)
24 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 February 2018	Compulsory strike-off action has been discontinued (1 page)
5 February 2018	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
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)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200 (4 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 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)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2013 (7 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)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (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)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (5 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 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)
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 Milind Purushottam Kangle as a director (2 pages)
22 June 2011	Previous accounting period extended from 31 October 2010 to 28 February 2011 (6 pages)
22 June 2011	Previous accounting period extended from 31 October 2010 to 28 February 2011 (6 pages)
12 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from 3Rd Floor Walbrook Building London E14 9SG England on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 3Rd Floor Walbrook Building London E14 9SG England on 24 May 2010 (1 page)
15 October 2009	Incorporation (25 pages)
15 October 2009	Incorporation (25 pages)

Lycamoney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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