LYCO GROUP LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD GU1 4YD- Active
- Private Limited Company
- Company No. 02923542
- Last Updated: 01 Mar 2024
Company Profile
LYCO GROUP LIMITED was incorporated on Wednesday, April 27, 1994 as a Private Limited Company with registered address in GUILDFORD. LYCO GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 13 days.
| Name | LYCO GROUP LIMITED |
|---|---|
| Company number | 02923542 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Clive Emanuel Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LYCO GROUP LIMITED | 27 Apr 1994 |
| LYCO DIRECT LIMITED | 15 Jul 2015 |