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Company Information for LYCATEL DISTRIBUTION UK LIMITED
3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG,
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Company Registration Number
 06141057 Private Limited Company
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Company Overview
About Lycatel Distribution Uk Ltd
LYCATEL DISTRIBUTION UK LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Active". Lycatel Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LYCATEL DISTRIBUTION UK LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Other companies in E14 | |
Filing Information
| Company Number | 06141057 | |
|---|---|---|
| Company ID Number | 06141057 | |
| Date formed | 2007-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 28/09/2024 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB899092558 |
| Last Datalog update: | 2024-05-05 08:30:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCATEL DISTRIBUTION UK LIMITED
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Company Officers of LYCATEL DISTRIBUTION UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BERNARD HENRY ENGLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMIR SONI |
Company Secretary | ||
SYEED REZA |
Company Secretary | ||
AIADURAI SIVASAMY PREMANANTHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYCAMOBILE SWEDEN LIMITED | Director | 2009-04-01 | CURRENT | 2006-07-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| TM02 | Termination of appointment of Samir Soni on 2018-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AP03 | Appointment of Mr Samir Soni as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 54 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SYEED REZA | |
| AR01 | 06/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD HENRY ENGLAND / 01/04/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 06/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | |
| AR01 | 06/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD HENRY ENGLAND / 01/10/2009 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 54 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA | |
| 225 | PREVSHO FROM 31/03/2008 TO 28/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to LYCATEL DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against LYCATEL DISTRIBUTION UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| CHARGE ON CASH DEPOSIT | Outstanding | SANTANDER UK PLC | |
| RENT DEPOSIT DEED | Outstanding | I-21 LIMITED |
Intangible Assets
Patents
We have not found any records of LYCATEL DISTRIBUTION UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYCATEL DISTRIBUTION UK LIMITED
Income
Government Income
We have not found government income sources for LYCATEL DISTRIBUTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LYCATEL DISTRIBUTION UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYCATEL DISTRIBUTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | LYCATEL DISTRIBUTION UK LIMITED | Event Date | 2010-02-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1544 A Petition to wind up the above-named Company, Registration Number 06141057, of Laser House, 132-140 Goswell Road, London EC1V 7DY , presented on 23 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1451695/37/G/AG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCATEL DISTRIBUTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYCATEL DISTRIBUTION UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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