LYCAMOBILE SWEDEN LIMITED
LONDON BARABLU MOBILE SCANDINAVIA LIMITED KRATO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 05889314
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYCAMOBILE SWEDEN LIMITED are www.lycamobilesweden.co.uk, and www.lycamobile-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lycamobile Sweden Limited is a Private Limited Company. The company registration number is 05889314. Lycamobile Sweden Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Lycamobile Sweden Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . SONI, Samir is a Secretary of the company. ENGLAND, Andrew Bernard Henry is a Director of the company. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary LIEBE-MUNOZ, Guy has been resigned. Secretary REZA, Syeed has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director BALASINGHAM, Rajshankar has been resigned. Director DE COSTA, Anne Shanthini has been resigned. Director MILLAR, Michael has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SONI, Samir
Appointed Date: 31 May 2013
Director
ENGLAND, Andrew Bernard Henry
Appointed Date: 01 April 2009
73 years old

Resigned Directors

Secretary
BALASINGHAM, Rajshankar
Resigned: 07 December 2006
Appointed Date: 02 October 2006
Secretary
LIEBE-MUNOZ, Guy
Resigned: 01 April 2009
Appointed Date: 07 December 2006
Secretary
REZA, Syeed
Resigned: 29 May 2013
Appointed Date: 01 April 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 September 2006
Appointed Date: 27 July 2006
Director
ALLIRAJAH, Baskaran
Resigned: 14 January 2008
Appointed Date: 08 March 2007
59 years old
Director
BALASINGHAM, Rajshankar
Resigned: 08 January 2009
Appointed Date: 14 January 2008
51 years old
Director
DE COSTA, Anne Shanthini
Resigned: 08 March 2007
Appointed Date: 25 August 2006
57 years old
Director
MILLAR, Michael
Resigned: 01 April 2009
Appointed Date: 08 January 2009
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 August 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Allirajah Subaskaran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LYCAMOBILE SWEDEN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
31 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
04 Sep 2006
New director appointed
25 Aug 2006
Company name changed krato LIMITED\certificate issued on 25/08/06
25 Aug 2006
Registered office changed on 25/08/06 from: 72 new bond street mayfair london W1S 1RR
25 Aug 2006
Director resigned
27 Jul 2006
Incorporation

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