LYCAMONEY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 07044004
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LYCAMONEY LIMITED are www.lycamoney.co.uk, and www.lycamoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lycamoney Limited is a Private Limited Company. The company registration number is 07044004. Lycamoney Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Lycamoney Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . PREMANANTHAN, Aiadurai Sivasamy is a Director of the company. SUBASKARAN, Allirajah is a Director of the company. Director BESWICK, Robert Andrew has been resigned. Director KANGLE, Milind Purushottam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 05 December 2013
62 years old
Director
SUBASKARAN, Allirajah
Appointed Date: 08 June 2011
53 years old

Resigned Directors

Director
BESWICK, Robert Andrew
Resigned: 08 June 2011
Appointed Date: 15 October 2009
50 years old
Director
KANGLE, Milind Purushottam
Resigned: 14 February 2014
Appointed Date: 08 June 2011
60 years old

Persons With Significant Control

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

LYCAMONEY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
26 Jul 2011
Termination of appointment of Robert Beswick as a director
22 Jun 2011
Previous accounting period extended from 31 October 2010 to 28 February 2011
12 Jan 2011
Annual return made up to 15 October 2010 with full list of shareholders
24 May 2010
Registered office address changed from 3Rd Floor Walbrook Building London E14 9SG England on 24 May 2010
15 Oct 2009
Incorporation

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