LYCATEL DISTRIBUTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a medium company made up to 2023-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 27/12/2427 December 2024 | Current accounting period shortened from 2023-12-28 to 2023-12-27 |
| 14/08/2414 August 2024 | Auditor's resignation |
| 13/04/2413 April 2024 | Full accounts made up to 2022-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY SAMIR SONI |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1724 May 2017 | AUDITOR'S RESIGNATION |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 19/03/1519 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 04/04/144 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 54 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM |
| 04/06/134 June 2013 | SECRETARY APPOINTED MR SAMIR SONI |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY SYEED REZA |
| 25/04/1325 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD HENRY ENGLAND / 01/04/2013 |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1210 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/1210 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/05/121 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 18/03/1118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD HENRY ENGLAND / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 54 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA |
| 15/04/0815 April 2008 | PREVSHO FROM 31/03/2008 TO 28/02/2008 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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