LYCAMOBILE SWEDEN LIMITED
3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON E14 9SG- Active
- Private Limited Company
- Company No. 05889314
- Last Updated: 01 Mar 2024
Company Profile
LYCAMOBILE SWEDEN LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in LONDON. LYCAMOBILE SWEDEN LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 1 month and 25 days.
| Name | LYCAMOBILE SWEDEN LIMITED |
|---|---|
| Company number | 05889314 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
|---|---|
| Country Of Origin |
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 Benjamin Nicholas Stephen Cooke Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allirajah Subaskaran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against LYCAMOBILE SWEDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYCAMOBILE SWEDEN LIMITED | 27 Jul 2006 |
| KRATO LIMITED | 25 Aug 2006 |
| BARABLU MOBILE SCANDINAVIA LIMITED | 17 Jun 2009 |