LYCAMOBILE UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG
Company number 05903820
Status Active
Incorporation Date 11 August 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-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 28 February 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LYCAMOBILE UK LIMITED are www.lycamobileuk.co.uk, and www.lycamobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Lycamobile Uk Limited is a Private Limited Company. The company registration number is 05903820. Lycamobile Uk Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Lycamobile Uk Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . SONI, Samir is a Secretary of the company. PREMANANTHAN, Aiadurai Sivasamy is a Director of the company. SUBASKARAN, Allirajah is a Director of the company. Secretary JERJERI PARA LTD has been resigned. Secretary REZA, Syeed Farhad has been resigned. Director BESWICK, Robert Andrew has been resigned. Director KANGLE, Milind Purushottam has been resigned. Director OMEGA ACCOUNTANTS LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SONI, Samir
Appointed Date: 01 December 2008
Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 05 December 2013
63 years old
Director
SUBASKARAN, Allirajah
Appointed Date: 08 June 2011
53 years old

Resigned Directors

Secretary
JERJERI PARA LTD
Resigned: 01 February 2007
Appointed Date: 11 August 2006
Secretary
REZA, Syeed Farhad
Resigned: 01 December 2008
Appointed Date: 01 February 2007
Director
BESWICK, Robert Andrew
Resigned: 08 June 2011
Appointed Date: 12 September 2006
50 years old
Director
KANGLE, Milind Purushottam
Resigned: 14 February 2014
Appointed Date: 08 June 2011
60 years old
Director
OMEGA ACCOUNTANTS LTD
Resigned: 12 September 2006
Appointed Date: 11 August 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 UK LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 May 2016
Full accounts made up to 28 February 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
...
... and 48 more events
04 Jun 2007
Secretary resigned
13 Nov 2006
Accounting reference date shortened from 31/08/07 to 28/02/07
18 Sep 2006
Director resigned
18 Sep 2006
New director appointed
11 Aug 2006
Incorporation

LYCAMOBILE UK LIMITED Charges

11 October 2013
Charge code 0590 3820 0008
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Property known as drewry house 213 marsh wall london title…
11 July 2013
Charge code 0590 3820 0007
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
18 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Walbrook Securities I Limited and Walbrook Securities Ii Limited
Description: All sums of money now or in the future deposited in the…
1 April 2010
Deed of pledge of receivables
Delivered: 10 April 2010
Status: Satisfied on 1 February 2011
Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V.
Description: An undisclosed right of pledge over each of its receivables…
1 April 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 1 February 2011
Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V.
Description: Fixed and floating charge over the book debts see image for…
1 April 2010
Charge over receivables
Delivered: 10 April 2010
Status: Satisfied on 1 February 2011
Persons entitled: T-Mobile Netherlands B.V. and T-Mobile Netherlands Holdings B.V.
Description: Fixed charge interest in and to the brinks receivables, the…
16 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Walbrook Securities I Limited and Walbrook Securities Ii Limited
Description: The amount from time to time standing to the credit of an…
8 November 2007
Deposit agreement
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Gs Nominee (London 1) Limited Gs Nominee (London 2) Limited Global Switch (General Partner)Limited
Description: £104,167.50 held in a deposit account in accordance with…

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