- Company Overview for LYCO GROUP LIMITED (02923542)
- Filing history for LYCO GROUP LIMITED (02923542)
- People for LYCO GROUP LIMITED (02923542)
- Charges for LYCO GROUP LIMITED (02923542)
- More for LYCO GROUP LIMITED (02923542)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2022 | AP01 | Appointment of Francisco Jose Mas Ingresa as a director on 29 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Jose Perez Martin as a director on 29 June 2022 | |
| 09 May 2022 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 16 Jul 2021 | MR01 | Registration of charge 029235420003, created on 8 July 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 23 Jan 2020 | AP01 | Appointment of Andrew John Scott as a director on 1 January 2020 | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 26 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 03 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 14 Apr 2016 | CH03 | Secretary's details changed for Judith Corrine Barnett on 8 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr Charles Barnett on 8 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr David Clive Emanuel Barnett on 8 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Gerrard O'donnell on 8 April 2016 | |
| 14 Apr 2016 | CH01 | Director's details changed for Mr Russell Paul Tenzer on 8 April 2016 | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Jan 2016 | AP01 | Appointment of Mr Gavin Michael Barrett as a director on 1 January 2016 | |
| 15 Jul 2015 | CERTNM |
Company name changed lyco direct LIMITED\certificate issued on 15/07/15
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