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LYCON LIMITED

LYCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314423
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYCON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LYCON LIMITED located?

    Registered Office Address
    51 St. Baldreds Road
    EH39 4PU North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for LYCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Claire Stenton on Aug 01, 2014

    		1 pagesCH03

    Registered office address changed from 16 Abbey Court North Berwick East Lothian EH39 4BY to 51 St. Baldreds Road North Berwick East Lothian EH39 4PU on Jul 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2014

    Statement of capital on Jan 11, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Steven Lyons on Aug 31, 2013

    		2 pagesCH01

    Secretary's details changed for Claire Stenton on Aug 31, 2013

    		1 pagesCH03

    Registered office address changed from * 10 Victoria Terrace Musselburgh East Lothian EH21 7LW Scotland* on Oct 27, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Registered office address changed from * 19 Magpie Gardens Dalkeith Midlothian EH22 2RA* on Apr 19, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of LYCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Claire Louise
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    Scotland
    		Secretary
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    Scotland
    		British118672140002
    LYONS, Steven
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    Scotland
    		Director
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    Scotland
    		ScotlandBritishBusiness Consultant118672110002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Frank Lyons
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    		Jan 01, 2017
    St. Baldreds Road
    EH39 4PU North Berwick
    51
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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