LYCONET MARKETING AGENCY LTD.
Overview
| Company Name | LYCONET MARKETING AGENCY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11157485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCONET MARKETING AGENCY LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LYCONET MARKETING AGENCY LTD. located?
| Registered Office Address | Wework C/O Price & Accountants Ltd 1 Fore Street Avenue EC2Y 9DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCONET MARKETING AGENCY LTD.?
| Company Name | From | Until |
|---|---|---|
| LYCONET HOLDINGS LIMITED | Jan 08, 2020 | Jan 08, 2020 |
| LYCONET INTERNATIONAL HOLDINGS LIMITED | Dec 09, 2019 | Dec 09, 2019 |
| LYCONET INTERNATIONAL LIMITED | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for LYCONET MARKETING AGENCY LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYCONET MARKETING AGENCY LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for LYCONET MARKETING AGENCY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Peter Gruber on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Gruber on Mar 06, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marko Sedovnik as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Peter Gruber as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 3rd Floor 40 Bank Street London E14 5NR on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Marko Sedovnik on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Mario Kapun as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marko Sedovnik on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marko Sedovnik as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hubert Freidl as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LYCONET MARKETING AGENCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUBER, Peter | Director | Bedford Row WC1R 4BU London 1 England | Austria | Austrian | 320367340002 | |||||||||
| ALPHABET SECRETARIES LIMITED | Secretary | 40 Bank Street E14 5NR London 3rd Floor United Kingdom |
| 272612960001 | ||||||||||
| HEXAGON TDS LIMITED | Secretary | 10 Finsbury Square EC2A 1AF London 5th Floor United Kingdom |
| 158583270001 | ||||||||||
| KAPUN, Mario | Director | 40 Bank Street E14 5NR London 3rd Floor, England | Austria | Austrian | 242203070001 | |||||||||
| SEDOVNIK, Marko | Director | 3 Waterhouse Square, 138-142 Holborn, EC1N 2SW London C/O Price & Accountants Ltd, Wework England | Switzerland | Slovenian | 231661550003 | |||||||||
| THOMSON, Christopher Norman | Director | 40 Bank Street E14 5NR London 3rd Floor, England | England | British | 11591540003 |
Who are the persons with significant control of LYCONET MARKETING AGENCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hubert Freidl | Jan 18, 2018 | 1 Fore Street Avenue EC2Y 9DT London Wework C/O Price & Accountants Ltd England | No |
Nationality: Austrian Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0