LYCONET MARKETING AGENCY LTD.
Active - Accounts Filed
General Information
NAME
LYCONET MARKETING AGENCY LTD.
COMPANY NUMBER
11157485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2020
11/01/2021
LYCONET HOLDINGS LIMITED
View all previous names
LONDON
EC2Y 9DT
Wework c/o Price & Accountants L
1 Fore Street Avenue
London
EC2Y 9DT
EC2Y 9DT
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Marko Sedovnik (923166155) has left the board |
Credit Risk Overview
Want to learn more about LYCONET MARKETING AGENCY LTD.?
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 LYCONET MARKETING AGENCY LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about LYCONET MARKETING AGENCY LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 53 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Marko Sedovnik (923166155) has left the board |
| 13/03/2024 | New Board Member Peter Gruber (932036734) Appointed |
| 09/02/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/10/2022 | Mario Kapun (924220307) has left the board |
| 28/07/2022 | New Board Member Marko Sedovnik (923166155) Appointed |
| 21/07/2022 | New Board Member Marko Sedovnik (929813521) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/09/2020 | ALPHABET SECRETARIES LIMITED (927261296) has left the board |
| 12/08/2020 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 12/08/2020 | ALPHABET SECRETARIES LIMITED (927269762) has left the board |
| 05/08/2020 | New Company Secretary ALPHABET SECRETARIES LIMITED (927269762) Appointed |
| 05/08/2020 | HEXAGON TDS LIMITED (915858327) has left the board |
| 24/04/2020 | Christopher Norman Thomson (901159154) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 05/02/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 05/02/2018 | HEXAGON TDS LIMITED (924220306) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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