| Company Name | Lycamobile Europe Limited |
|---|---|
| Directors | Allirajah Subaskaran and Aiadurai Sivasamy Premananthan |
| Company Status | Active |
| Company Number | 09385794 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 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 | 13 January 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Secretary Name | Mr Aiadurai Sivasamy Premananthan |
|---|---|
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 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(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 12 January 2023) |
| 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 | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 23 December 2020 | Appointment of Mr Christopher Donald Michael Tooley as a director on 23 December 2020 (2 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 7 December 2020 | Director's details changed for Mr Aiadurai Sivasamy Premananthan on 1 July 2016 (2 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 25 October 2019 | Full accounts made up to 31 December 2018 (36 pages) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (34 pages) |
| 13 December 2017 | Full accounts made up to 31 December 2016 (33 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with updates (3 pages) |
| 31 July 2017 | Full accounts made up to 31 December 2015 (28 pages) |
| 31 July 2017 | Full accounts made up to 31 December 2015 (28 pages) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 10 October 2016 | Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 10 October 2016 | Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 23 June 2016 | Secretary's details changed for Mr Aiadurai Premananthan on 23 June 2016 (1 page) |
| 23 June 2016 | Secretary's details changed for Mr Aiadurai Premananthan on 23 June 2016 (1 page) |
| 16 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 13 January 2016 | Current accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|