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 10 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
EC1N 2SW
3rd Floor
40 Bank Street
London
E14 5NR
c/o Price & Accountants Ltd, Wew
3 Waterhouse Square, 138-142 Hol
London
EC1N 2SW
EC1N 2SW
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
Annual Subscription
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 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 52 |
View Report |
|
18/01/2018 - Present (6 years and 10 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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