LYCAMONEY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LYCAMONEY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
08662355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SG
3rd Floor, Walbrook Building
195 Marsh Wall
London
E14 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Alan James McDonald (921117778) has left the board |
| 03/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member James Douglas Hugh Radford (932013056) Appointed |
Credit Risk Overview
Want to learn more about LYCAMONEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYCAMONEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYCAMONEY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2013 - Present (11 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/08/2013 - 12/12/2013 (3 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/12/2014 - Present (10years) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Alan James McDonald (921117778) has left the board |
| 03/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member James Douglas Hugh Radford (932013056) Appointed |
| 06/03/2024 | New Board Member Alan James McDonald (921117778) Appointed |
| 20/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | Hendra Hendra (924391355) has left the board |
| 13/01/2023 | New Accounts filed |
| 12/10/2022 | New Board Member Baskaran Athimuthulingam (930098186) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 11/09/2018 | Aiadurai Sivasamy Premananthan (911256200) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Aiadurai Sivasamy Premananthan (911256200) Appointed |
| 27/03/2018 | Veerabahu Muthusamy (919320740) has left the board |
| 09/03/2018 | New Board Member Hendra Hendra (924391355) Appointed |
| 03/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/06/2015 | Martin Richard Smedley (908882776) has left the board |
| 08/12/2014 | New Board Member Veerabahu Muthusamy (919320740) Appointed |
| 30/09/2014 | New Annual Return filed |
| 17/12/2013 | Somasekharan Pillai Vasudevan (918080320) has left the board |
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