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Company Information for

LYCAMONEY LIMITED

3RD FLOOR, WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
07044004
Private Limited Company
Active

Company Overview

About Lycamoney Ltd
LYCAMONEY LIMITED was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Active". Lycamoney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LYCAMONEY LIMITED
 
Legal Registered Office
3RD FLOOR, WALBROOK BUILDING
195 MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Filing Information
Company Number 07044004
Company ID Number 07044004
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB990100740  
Last Datalog update: 2024-01-08 02:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCAMONEY LIMITED
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Companies with same name LYCAMONEY LIMITED
The following companies were found which have the same name as LYCAMONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYCAMONEY FINANCIAL SERVICES LIMITED 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Active Company formed on the 2013-08-23
LYCAMONEY GIVING CIC 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL 195 MARSH WALL LONDON E14 9SG Dissolved Company formed on the 2014-09-15

Company Officers of LYCAMONEY LIMITED

Current Directors
Officer Role Date Appointed
AIADURAI SIVASAMY PREMANANTHAN
 Director 2013-12-05
ALLIRAJAH SUBASKARAN
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MILIND PURUSHOTTAM KANGLE
 Director 2011-06-08 2014-02-14
ROBERT ANDREW BESWICK
 Director 2009-10-15 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2013-08-23 Active
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA MEDIA II LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN U CAN FLY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLIRAJAH SUBASKARAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ALLIRAJAH SUBASKARAN GNANAM FOUNDATION Director 2014-06-04 CURRENT 2010-12-17 Active
ALLIRAJAH SUBASKARAN LM GIVING LIMITED Director 2013-12-05 CURRENT 2012-10-30 Active - Proposal to Strike off
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE UK LIMITED Director 2011-06-08 CURRENT 2006-08-11 Active
ALLIRAJAH SUBASKARAN WWW HOLDING COMPANY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-12-12Unaudited abridged accounts made up to 2023-02-28
2023-10-25CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-01-09Unaudited abridged accounts made up to 2022-02-28
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-02-28
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-12-07CH01Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-02-06DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-01DISS40Compulsory strike-off action has been discontinued
2015-03-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-03DISS40Compulsory strike-off action has been discontinued
2014-05-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MILIND KANGLE
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-05AP01DIRECTOR APPOINTED MR AIADURAI SIVASAMY PREMANANTHAN
2013-11-11AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-06AR0115/10/12 FULL LIST
2011-12-29AR0115/10/11 FULL LIST
2011-10-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-26AP01DIRECTOR APPOINTED MR MILIND PURUSHOTTAM KANGLE
2011-07-26AP01DIRECTOR APPOINTED MR ALLIRAJAH SUBASKARAN
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BESWICK
2011-06-22AA01PREVEXT FROM 31/10/2010 TO 28/02/2011
2011-01-12AR0115/10/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3RD FLOOR WALBROOK BUILDING LONDON E14 9SG ENGLAND
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LYCAMONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-05-03
Fines / Sanctions
No fines or sanctions have been issued against LYCAMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYCAMONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCAMONEY LIMITED

Intangible Assets
Patents
We have not found any records of LYCAMONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCAMONEY LIMITED
Trademarks
We have not found any records of LYCAMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCAMONEY 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 (64999 - Financial intermediation not elsewhere classified) as LYCAMONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LYCAMONEY 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 R RAPHAEL & SONS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyLYCAMONEY LIMITEDEvent Date2017-04-06
SolicitorHowman & Co,
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT case number 002803 CR-2017-002803 A Petition to wind up the above-named company of registered office 3rd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SG Presented on 6 April 2017 By R RAPHAEL & SONS PLC of 19-21 Shaftesbury Avenue, London W1D 7ED Being a creditor of the company will be heard at High Court, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date 12 June 2017 Time 10.30 hours or as soon thereafter as the petition can be heard. Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 9 June 2017 . The petitioners solicitor is: :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCAMONEY 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 LYCAMONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9SG