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- LYCA LEASING HOLDING LIMITED
LYCA LEASING HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LYCA LEASING HOLDING LIMITED
COMPANY NUMBER
09147067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
24/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 9SG
3rd Floor Walbrook Building
195 Marsh Wall
London
E14 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LYCA LEASING HOLDING LIMITED | Active - Accounts Filed | View Report |
LYCA HEALTH CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYCA LEASING HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYCA LEASING HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYCA LEASING HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Aiadurai Sivasamy Premananthan 24/07/2014 - Present (10 years and 4 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
24/07/2014 - 28/09/2018 (4 years and 2 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/07/2014 - Present (10 years and 4 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 56 |
View Report |
Christopher Donald Michael Tooley 21/12/2020 - Present (3 years and 11 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LYCA LEASING HOLDING LIMITED | Active - Accounts Filed | View Report |
LYCA HEALTH CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
ORPINGTON ENDOSCOPY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: Christopher Donald Michael Tooley (907236728) has left the board |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Board Member Christopher Donald Michael Tooley (907236728) Appointed |
Date: 23/12/2020 | Event: New Board Member Christopher Donald Michael Tooley (927785368) Appointed |
Date: 02/09/2020 | Event: New Board Member Aiadurai Sivasamy Premananthan (925277990) Appointed |
Date: 02/09/2020 | Event: Aiadurai Sivasamy Premananthan (911256200) has left the board |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: Senthilnathan Kandiah (904183051) has left the board |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: Manpreet Singh Gulati (915262092) has left the board |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: Manpreet Singh Gulati (918964758) has left the board |
Date: 11/11/2014 | Event: New Board Member Manpreet Singh Gulati (915262092) Appointed |
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