LYCIA LIMITED
EDGWARE C.S.E. GLOBAL LTD LYCIA LIMITED

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Company number 04465356
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of LYCIA LIMITED are www.lycia.co.uk, and www.lycia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lycia Limited is a Private Limited Company. The company registration number is 04465356. Lycia Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Lycia Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . PATEL, Mitesh is a Director of the company. Secretary WARWICK, Julian has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Secretary UK WIDE COMPANY SECRETARIES LTD has been resigned. Director FRENCH, Martin Darren has been resigned. Director FRENCH, Martin Darren has been resigned. Director UK WIDE COMPANY DIRECTORS LTD has been resigned. Director WARWICK, Greville James Guy has been resigned. Director WARWICK, Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Mitesh
Appointed Date: 24 May 2004
57 years old

Resigned Directors

Secretary
WARWICK, Julian
Resigned: 17 February 2004
Appointed Date: 20 June 2002
Secretary
ABC SECRETARIES LIMITED
Resigned: 07 September 2011
Appointed Date: 16 July 2008
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 24 May 2004
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 16 July 2008
Appointed Date: 12 April 2005
Secretary
UK WIDE COMPANY SECRETARIES LTD
Resigned: 24 May 2004
Appointed Date: 17 February 2004
Director
FRENCH, Martin Darren
Resigned: 23 March 2011
Appointed Date: 01 March 2011
61 years old
Director
FRENCH, Martin Darren
Resigned: 23 March 2011
Appointed Date: 01 March 2011
61 years old
Director
UK WIDE COMPANY DIRECTORS LTD
Resigned: 24 May 2004
Appointed Date: 17 February 2004
Director
WARWICK, Greville James Guy
Resigned: 17 February 2004
Appointed Date: 20 June 2002
87 years old
Director
WARWICK, Julian
Resigned: 17 February 2004
Appointed Date: 20 June 2002
56 years old

Persons With Significant Control

Mr Mitesh Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LYCIA LIMITED Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Director's details changed for Mr Mitesh Patel on 1 July 2015
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
11 Jan 2004
Accounts for a dormant company made up to 30 June 2003
24 Jul 2003
Return made up to 20/06/03; full list of members
20 Jun 2002
Incorporation

LYCIA LIMITED Charges

18 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 123-125 grange road west prenton birkenhead.

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