Lycamoney Financial Services Limited

08662355

Company Name	Lycamoney Financial Services Limited
Company Status	Active
Company Number	08662355
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 7 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 Baskaran Athimuthulingam
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	27 September 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Alan James McDonald
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr James Douglas Hugh Radford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Somasekharan Pillai Vasudevan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Martin Richard Smedley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Head Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Veerabahu Muthusamy
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Hendra Hendra
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 April 2023)
Role	Chief Technical Director
Country of Residence	England
Correspondence Address	3rd Floor 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	Resigned
Appointed	29 March 2018(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

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	9 other UK companies use this postal address

Shareholders

196 at £1	Allirajah Subaskaran 97.51% Ordinary
2 at £1	Christopher Donald Michael Tooley 1.00% Ordinary
1 at £1	Aiadurai Sivasamy Premananthan 0.50% Ordinary
1 at £1	Lycatel Services Limited 0.50% Ordinary
1 at £1	Mohammed Abdul Mabidul Malique 0.50% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (7 months, 3 weeks ago)
Next Return Due	6 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
15 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 201 (4 pages)
18 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/10/2014 (6 pages)
8 October 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2015 (4 pages)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Termination of appointment of Martin Richard Smedley as a director on 15 May 2015 (1 page)
4 December 2014	Appointment of Mr Veerabahu Muthusamy as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr Veerabahu Muthusamy as a director on 4 December 2014 (2 pages)
25 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 200 (4 pages)
13 December 2013	Termination of appointment of Somasekharan Vasudevan as a director (1 page)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 200 (24 pages)

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