LYCAMOBILE UK LIMITED - LONDON


Company Profile Company Filings

Overview

LYCAMOBILE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYCAMOBILE UK LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903820. The accounts status is FULL and accounts are next due on 31/12/2023.

LYCAMOBILE UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR WALBROOK BUILDING
LONDON
E14 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIRAJAH SUBASKARAN Mar 1972 British Director 2011-06-08 CURRENT
MR AIADURAI SIVASAMY PREMANANTHAN Jan 1963 British Director 2013-12-05 CURRENT
MR CHRISTOPHER DONALD MICHAEL TOOLEY Apr 1964 British Director 2020-12-23 UNTIL 2023-11-01 RESIGNED
OMEGA ACCOUNTANTS LTD Director 2006-08-11 UNTIL 2006-09-12 RESIGNED
MR MILIND PURUSHOTTAM KANGLE Apr 1965 British Director 2011-06-08 UNTIL 2014-02-14 RESIGNED
MR ROBERT ANDREW BESWICK Mar 1975 British Director 2006-09-12 UNTIL 2011-06-08 RESIGNED
MR SAMIR SONI Indian Secretary 2008-12-01 UNTIL 2018-04-20 RESIGNED
MR SYEED FARHAD REZA Oct 1957 British Secretary 2007-02-01 UNTIL 2008-12-01 RESIGNED
JERJERI PARA LTD Secretary 2006-08-11 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allirajah Subaskaran 2016-04-06 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WWW HOLDING COMPANY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LYCATEL CARRIER SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LYCAMONEY LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DOCKLANDS DATA CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GNANAM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KIMS PROPERTY COMPANY LIMITED MAIDSTONE Active SMALL 41100 - Development of building projects
KIMS HOSPITAL LIMITED MAIDSTONE Active FULL 86101 - Hospital activities
LM GIVING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES QUAY PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES II LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES III LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LYCA LEASING HOLDING LIMITED LONDON Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LYCAMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
KIMS KENT HOLDINGS LIMITED MAIDSTONE Active FULL 86101 - Hospital activities
KIMS KENT PROPERTY HOLDING LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THAMES QUAY PROPERTIES TENANT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GULLIVER INVESTMENTS LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYCA LEASING (CORMORANT) LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WWW HOLDING COMPANY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LYCA PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCA INVESTMENTS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCA SERVICES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCA LEASING (CORMORANT) LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
BRI SPORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
LYCAMOBILE (ME) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WALBROOK 195 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company